Shanghai Wanye Enterprises Investor Relations Activity Record Form 2024Q2
Shanghai Wanye Enterprises' Performance Explanation Meeting Minutes for 2023 and Q1 2024.
Announcement of Shanghai Wanye Enterprise Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Shanghai Wanye Enterprise Co., Ltd. 2023 Financial Statements and Audit Report
Shanghai Wanye Enterprise Co., Ltd. independent director system
Shanghai Wanye Enterprise Co., Ltd. External Guarantee Management System
Shanghai Wanye Enterprise Co., Ltd. related transaction management system
Shanghai Wanye Enterprise Co., Ltd. Fund Raising Management System
Shanghai Wanye Enterprise Co., Ltd. 2023 Accounting Firm Performance Evaluation Report
Special opinion of the board of directors of Shanghai Wanye Enterprise Co., Ltd. on the 2023 independent directors' independence self-inspection
Announcement of the main operating data of Shanghai Wanye Enterprise Co., Ltd. for the first quarter of 2024
Announcement of Resolutions of the Eighth Meeting of the 11th Board of Supervisors of Shanghai Wanye Enterprise Co., Ltd.
Independent Director Candidate Statement (Wang Guoping)
Independent Director Nominee Statement (Wang Guoping)
Rules of procedure for the shareholders' meeting of Shanghai Wanye Enterprise Co., Ltd.
Rules of procedure for the board of supervisors of Shanghai Wanye Enterprise Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the 11th Board of Directors of Shanghai Wanye Enterprise Co., Ltd.
Announcement of Shanghai Wanye Enterprise Co., Ltd. on renewing the employment of an accounting firm
Special explanation on the 2023 non-operating capital occupation and other related capital transactions of Shanghai Wanye Enterprise Co., Ltd.
Shanghai Wanye Enterprise Co., Ltd. 2023 Internal Control Audit Report
No Data