600018 Shanghai International Port
- 6.25
- -0.05-0.79%
Shanghai International Port News
SIPG Group\'s progress announcement on the provision of external entrustment loans by holding subsidiaries
SIPG\'s announcement on wholly-owned subsidiaries providing guarantees to subordinate wholly-owned subsidiaries
SIPG\'s Announcement on Repurchase and Cancellation of Certain Restricted Shares, Reduction of Registered Capital and Notification to Creditors
Announcement of the Progress of Shanghai International Port Group's Provision of Entrusted Loans to its Affiliated Joint Stock Companies.
Announcement on the Change of Address Expression of Shanghai International Port Group.
Announcement on Quality Review Partner of Audit Firm Change Project of Shanghai International Port Group
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of SIPG Group
Legal Opinion of Beijing Guantao Zhongmao (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai International Port (Group) Co., Ltd.
Articles of Association of Shanghai International Port (Group) Co., Ltd. (Revised in April 2024)
Notice of SIPG Group on convening the 2023 Annual General Meeting of Shareholders
SIPG 2023 Annual General Meeting of Shareholders Meeting Materials
SIPG Group's progress announcement on participation in investing in Shanghai State-owned Capital Investment Parent Fund Co., Ltd.
Special report by the board of directors of SIPG on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of SIPG Group in 2023
Announcement of the SIPG Group on the annual quota for deposit and loan business expected to be carried out in affiliated banks in 2024
Announcement of the SIPG Group on amending some company systems such as the “Articles of Association” and the “Independent Director Work System”
Articles of Association of Shanghai International Port (Group) Co., Ltd. (Revised in March 2024)
SIPG Group Board Audit Committee Implementation Rules (Revised in March 2024)
SIPG Board Nomination, Remuneration and Assessment Committee Implementation Rules (Revised in March 2024)
SIPG's Announcement on Adjusting Allowances for Independent Directors
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