Announcement on the Progress of Shanghai Wanye Enterprises Co., Ltd. in Carrying Out Financial Derivatives Trading Business.
Announcement on the progress of subscribing for Shanghai Semiconductor Equipment and Materials Phase II Private Equity Investment Fund by Shanghai Wanye Enterprises Co., Ltd.
Legal opinion of Guohao Law Firm (Shanghai) regarding the 2023 annual shareholders' meeting of Shanghai Wanye Enterprises Co., Ltd.
Announcement of the resolutions of the 2023 Annual Shareholders' Meeting of Shanghai Wanye Enterprises Co., Ltd.
Shanghai Wanye Enterprises Co., Ltd.'s 2023 Annual Shareholders Meeting materials
Announcement on the progress of subscribing for Shanghai Semiconductor Equipment and Materials Phase II Private Equity Investment Fund by Shanghai Wanye Enterprises Co., Ltd.
Announcement of Shanghai Wanye Enterprises Co., Ltd. on the reduction of capital of affiliated companies and related trades.
Shanghai Wanye Enterprise Co., Ltd. Board Audit Committee Implementation Rules
Shanghai Wanye Enterprise Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Wanye Enterprise Co., Ltd.
Shanghai Wanye Enterprise Co., Ltd. Foreign Investment Management System
Report of the Audit Committee of the Board of Directors of Shanghai Wanye Enterprise Co., Ltd. on the performance and supervision duties of accounting firms in 2023
Announcement of Shanghai Wanye Enterprise Co., Ltd. on changing the company's directors, supervisors, president and adjusting the members of the board of directors
Announcement of Shanghai Wanye Enterprise Co., Ltd. on determining the financial management quota for the company's own funds in 2024
Announcement of Shanghai Wanye Enterprise Co., Ltd. on revising the “Articles of Association” and related systems
Articles of Association of Shanghai Wanye Enterprise Co., Ltd. (Revised in April 2024)
Rules of procedure for the board of directors of Shanghai Wanye Enterprise Co., Ltd.
Notice of Shanghai Wanye Enterprise Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Wanye Enterprise Co., Ltd. on the achievement of the conditions for unlocking the conditions for granting part of the company's first employee shareholding plan and the expiration of the lockdown period
Shanghai Wanye Enterprise Co., Ltd. 2023 Internal Control Evaluation Report
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