001266 Shanghai Smart Control
- 22.60
- -1.14-4.80%
Shanghai Smart Control News
Hongying Intelligence: An indicative announcement on the announcement of candidates winning the bid for wholly-owned subsidiaries
Hongying Intelligence: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Hongying Intelligence: Announcement on completing the registration of industrial and commercial changes and issuing a business license
Hongying Intelligence: Explanation of the Board of Directors Audit Committee on the company\'s accounting for the first three quarters of 2024 and preparations for reversing depreciation
Hongying Intelligence: Announcement on calculation and depreciation preparations for the transfer back to the company for the first three quarters of 2024
Hongying Intelligence: Semi-annual non-operating capital usage and other related capital transactions summary table
Hongying Intelligence: 2024 Semi-Annual Financial Report
Hongying Intelligence: Announcement on Accrued Assets and Credit Impairment Preparation for the Semi-Annual Period of 2024
Hongying Intelligence: Explanation on the company\'s 2024 semi-annual credit and asset impairment preparations
Shanghai Smart Control: Announcement of the resolution of the third interim shareholders meeting in 2024.
Shanghai Smart Control: Announcement Regarding the Reduction of Restricted Stocks Subject to Buyback and Cancellation, Decrease of Registered Capital and Notice to Creditors.
Shanghai Smart Control: Legal Opinion of Shanghai Jintiancheng Law Firm on the Third Extraordinary Shareholders' Meeting of Shanghai Hongying Asia Vets Technology Co., Ltd. in 2024
Shanghai Smart Control: Notice on convening the third extraordinary shareholder meeting in 2024.
Shanghai Smart Control: Announcement regarding the change of registered capital and amendment of the company's articles of association and the registration of industrial and commercial changes.
Shanghai Smart Control: Independent Director Special Meeting Work System (June 2024)
Shanghai Smart Control: Announcement Regarding the Revision and Establishment of Certain Regulations.
Shanghai Smart Control: Board of directors audit committee working procedures (June 2024)
Shanghai Smart Control: Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Shanghai Smart Control: Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Shanghai Smart Control: Announcement regarding the replacement of the sponsor representative.
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