Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Xianggang Packaging Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Shanghai Xianggang Packaging Technology Co., Ltd. Investor Relations Activity Record Form (2024 Shanghai Listed Companies Annual Report Group Performance Briefing)
Special report on the storage and actual use of funds raised in 2023
Guojin Securities Co., Ltd. inspection opinions on the storage and use of funds raised by Shanghai Xianggang Packaging Technology Co., Ltd. in 2023
Special Report and Verification Report on the Deposit and Actual Use of Raised Funds in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
2024 First Quarter Report
2023 Annual Report Summary
2023 Financial Statements and Audit Report
2023 Independent Director Debriefing Report (Zhao Ping)
2023 Internal Control Evaluation Report
2023 Internal Control Audit Report
2023 ANNUAL REPORT
2023 Board Audit Committee Performance Report
2023 Independent Director Debriefing Report (Peng Juan)
2023 Independent Director Debriefing Report (Chen Shaojun)
2023 Independent Director Debriefing Report (Xiao Zuobing)
Special Report on Capital Occupation by Controlling Shareholders and Other Related Parties in 2023
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