601595 Shanghai Film
- 20.49
- -0.20-0.97%
Shanghai Film News
Materials for the 2023 Annual Shareholders' Meeting.
Notice on the convening of the 2023 annual shareholder meeting.
Special report on the occupation of non-operating capital and other related capital transactions in 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Shareholder return plan for the next three years (2024-2026)
Special report on the occupation of non-operating capital and other related capital transactions in 2023
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors on the 2023 Annual Audit Accounting Firm
Announcement on the progress of capital increases and related transactions to holding subsidiaries
Notice on the Change of Sponsor Representative for Continued Supervision
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2023 Second Extraordinary General Meeting of Shareholders of Shanghai Film Co., Ltd.
Notice on convening the 2nd Extraordinary General Meeting of Shareholders in 2023
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the signing of supplementary agreements for major cinema advertising projects
Resolutions of the 13th meeting of the fourth board of supervisors
Notice on the revision of the “Articles of Association” and related management systems
Articles of Association of Shanghai Film Co., Ltd. (Revised in December 2023)
Rules of procedure for board meetings
Analysis
Price Target
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