Shenzhen Institute of Building Research: Announcement of the resolution of the second interim meeting of the Fourth Supervisory Board.
Shenzhen Institute of Building Research: Announcement on the Proposed Public Listing and Transfer of 40% Equity Interest in Hubei Jiansheng Engineering Technology Consulting Co., Ltd.
Shenzhen Institute of Building Research: Notice of holding the third interim shareholders' meeting of the company in 2024.
Shenzhen Institute of Building Research: The full budget proposal for fiscal year 2024.
Shenzhen Institute of Building Research: Shenzhen Building Science Research Institute Co., Ltd. plans to dispose of the equity of Hubei Jiansheng Engineering Technology Consulting Co., Ltd. held, which involves the valuation report of the entire equity value of the company's shareholders.
Shenzhen Institute of Building Research: The recent audited financial report of Hubei Jiansheng Engineering Technology Consulting Co., Ltd. for the past year.
Shenzhen Institute of Building Research: Announcement of the resolution of the second extraordinary meeting of the fourth board of directors.
Shenzhen Institute of Building Research: Announcement on voluntary commitment by shareholders holding more than 5% of shares not to reduce their shareholding in the company.
Shenzhen Institute of Building Research: Announcement of the resolution of the first interim meeting of the fourth board of directors.
Shenzhen Institute of Building Research: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Rules of Procedure for the Board of Directors' Global Strategy and Sustainable Development (ESG) Committee (July 2024)
Shenzhen Institute of Building Research: Announcement regarding the change of the name of the board of directors' special committee and the accompanying revision of the rules of procedure.
Shenzhen Institute of Building Research: Announcement of Resolutions of the First Extraordinary Meeting of the Fourth Board of Supervisors
Shenzhen Institute of Building Research: Announcement on the completion of the board of directors and supervisory committee's election and the election of the chairman of the board of directors, the chairman of the supervisory committee, and the members of each special committee of the board of directors.
Shenzhen Institute of Building Research: Legal opinion of Guangdong Xinda Law Firm regarding the Second Extraordinary Shareholders' Meeting of Shenzhen Academy of Building Research Co., Ltd. in 2024.
Shenzhen Institute of Building Research: Notice regarding the convening of the second extraordinary shareholder meeting in 2024.
Shenzhen Institute of Building Research: Announcement Regarding the Election of the Fourth Supervisory Committee Representatives for Staff Supervisors.
Shenzhen Institute of Building Research: Announcement of the resolution of the 17th temporary meeting of the 3rd Supervisory Board.
Shenzhen Institute of Building Research: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Statement and Commitment of Independent Director Candidate (Yanping Zhang).
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