Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Progress announcement on signing the Shanghai state-owned land housing expropriation compensation agreement.
Notice on the progress of signing the “Shanghai State-owned Land Housing Expropriation Compensation Agreement”
Notice on transactions related to the signing of the “Property Lease Contract”
Notice on the signing of the “Shanghai Housing Expropriation Compensation Agreement on State-owned Land”
Notice on Completing the Registration of Industrial and Commercial Changes and the Filing of Articles of Association
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions of Huitong Energy's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 6th Meeting of the 11th Board of Supervisors
Notice on convening the 2023 Annual General Meeting of Shareholders of the Company
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on the use of idle funds for financial management
Notice on amending the company's business scope and amending the company's articles of association
Articles of Association of Shanghai Huitong Energy Co., Ltd. (Revised in March 2024)
Announcement on changes in the company's directors and supervisors
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Announcement of Resolutions of the 7th Meeting of the 11th Board of Directors
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