Announcement on the approval of the holding subsidiary company as a high-tech enterprise
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
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Financial Results Report and 2024 Financial Budget Report
Announcement on calculating asset impairment preparations for 2023
Announcement on changes in the registered capital of the company and amendments to some provisions of the “Articles of Association”
Articles of Association (revised in April 2024)
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement of Joint Credit Assessment Co., Ltd. on terminating the credit ratings of Shanghai Xianggang Packaging Technology Co., Ltd. entities and related debts
Notice on responding to the Shanghai Stock Exchange's “Supervisory Work Letter on Foreign Investment Matters of Shanghai Xianggang Packaging Technology Co., Ltd.”
Announcement on the redemption results and stock changes of “Xianggang Convertible Bonds”
Last indicative announcement on the implementation of the “Xianggang Bonds Transfer” redemption and delisting
The sixth indicative announcement on the implementation of the “Xianggang Bonds Transfer” redemption and delisting
Fifth indicative announcement on the implementation of the “Xianggang Bonds Transfer” redemption and delisting
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
No Data