Announcement of Resolutions of the 10th Interim Meeting of the Board of Directors in Shanghai
Shanghai 900 2024 First Quarter Report
Announcement of the main operating data of Shanghai 900 for the first quarter of 2024
Announcement of Shanghai 900 on attending the 2024 Annual Report Group Performance Briefing for Listed Companies in Shanghai
Decision Announcement of the 9th Meeting of the 10th Shanghai Board of Directors
Shanghai 900 Board of Directors Rules of Procedure (Revised in March 2024)
Working Rules of the Audit Committee of the Shanghai 900 Board of Directors (revised in March 2024)
Shanghai 900 Independent Director Work System (Revised in March 2024)
Announcement of Shanghai 900 on amending some provisions of the “Articles of Association”
Shanghai 900 2023 Audit Report
Decision announcement of the 8th meeting of the 10th Shanghai Board of Supervisors
Shanghai 900 Company Articles of Association (revised in March 2024)
Summary of the 2023 Annual Report of Shanghai 900
Shanghai 900 Annual Report 2023
Shanghai 900 2023 Social Responsibility Report
Special Audit Report on the Occupation of 900 Non-operating Funds and Other Related Capital Transactions in Shanghai
Shanghai 900 2023 Independent Director Debriefing Report (Zhang Fubo)
Shanghai 900 2023 Internal Control Evaluation Report
Shanghai 900 2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai 900 in 2023
No Data