Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Shanghai Port Board of Directors in 2023
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 the launch of asset pool business
Announcement of Shanghai Port on the revision of the “Articles of Association” and related regulations
Board of Directors Rules of Procedure (April 2024)
Rules of work for the Audit Committee of the Board of Directors (April 2024)
Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Board Remuneration and Assessment Committee Work Rules (April 2024)
Shanghai Port 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Shanghai Port Board of Directors in 2023
Announcement to solicit opinions from investors on 2023 profit distribution matters
Announcement on continuing to use some of the temporarily idle own funds for cash management
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port Infrastructure (Group) Co., Ltd.
Audit opinion of the Audit Committee of the 3rd Board of Directors of Shanghai Port on the appointment of the company\'s financial director
Review opinions of the Nomination Committee of the 3rd Board of Directors of Shanghai Port on the appointment of senior management of the company
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Announcement of Shanghai Port on the election of the Board of Directors and the Board of Supervisors
Notice of Shanghai Port on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Notice from Shanghai Port on the election of employee representative supervisors
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