600838 Shanghai Join Buy
- 5.90
- +0.22+3.87%
Shanghai Join Buy News
Notice from Shanghai Join Buy regarding the 2023 Annual Shareholder Meeting.
Shanghai 900's announcement on the appointment of the company's senior management
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)
Announcement of Shanghai 900 on amending some provisions of the “Articles of Association”
Decision announcement of the 8th meeting of the 10th Shanghai Board of Supervisors
Shanghai 900 Company Articles of Association (revised in March 2024)
Shanghai 900 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai 900 in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Shanghai 900 in 2023
Shanghai 900 progress announcement on the receipt of housing expropriation compensation by wholly-owned subsidiaries
Shanghai 900\'s announcement that a wholly-owned subsidiary intends to sign a housing expropriation compensation agreement
Legal Opinion of Shanghai Jiehua Law Firm on the 2022 Annual General Meeting of Shareholders of Shanghai 900 Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders in Shanghai
Shanghai 2022 Annual General Meeting of Shareholders Meeting Documents
Notice of Shanghai 900 on holding the 2022 Annual General Meeting of Shareholders
Announcement of Shanghai 900 on amending some provisions of the “Articles of Association”
Articles of Association of Shanghai 900 Company (revised in May 2023)
Special Audit Instructions on Shanghai's 2022 Non-Recurring Profit and Loss
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