Zhongyuan Securities Annual Report on the 2023 Continued Supervision of Shanghai Harbour Infrastructure (Group) Co., Ltd.
Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
Lixin Certified Public Accountants (Special General Partnership) Audit Report on the Storage and Use of Funds Raised by Shanghai Harbour Infrastructure (Group) Co., Ltd. in 2023
Shanghai Port Board's Special Opinions on Evaluating the Independence of Independent Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Shanghai Port Board of Directors in 2023
Report on the work of the board of directors of Shanghai Port in 2023
The company's assessment report on the performance of accounting firms in 2023
Report on the work of the Supervisory Committee of Shanghai Port in 2023
Lixin Certified Public Accountants (Special General Partnership) Special Audit Report on the 2023 Summary of Non-operating Capital Occupation and Other Related Capital Transactions of Shanghai Harbour Infrastructure (Group) Co., Ltd.
Special Report on the Storage and Actual Use of Funds Raised by Shanghai Port in 2023
Zhongyuan Securities Co., Ltd.'s special inspection opinion on the storage and actual use of funds raised by Shanghai Harbour Infrastructure (Group) Co., Ltd. in 2023
Announcement of Shanghai Port on the guarantee amount expected to be provided to subsidiaries within the scope of the merger in 2024
Announcement of Resolutions of the Fourth Meeting of the Third Shanghai Port Supervisory Board
Announcement of Resolutions of the Fourth Meeting of the Third Board of Directors of Shanghai Port
Shanghai Port 2023 Annual Profit Distribution Plan Announcement
Announcement of Shanghai Port on Confirming the Remuneration of Directors, Supervisors, and Senior Managers in 2023 and Formulating the 2024 Remuneration Plan
Announcement of Shanghai Port on applying for comprehensive credit lines from financial institutions in 2024
Announcement of Shanghai Port on the launch of asset pool business
Announcement of Shanghai Port on renewing the employment of accounting firms
Announcement of Shanghai Port on the revision of the “Articles of Association” and related regulations
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