Waigaoqiao: Announcement of Resolutions of the 6th Meeting of the 11th Board of Directors
Announcement of Resolutions of the 6th Meeting of the 11th Board of Directors
Announcement of Resolutions of the Fourth Meeting of the 11th Board of Supervisors
Announcement of Resolutions of the Fifth Meeting of the 11th Board of Directors
November 13, 2024 Investor Relations Activity Schedule
Waigaoqiao: Announcement on attending the 2024 three-quarter report group performance briefing for listed companies in Shanghai
Announcement on attending the 2024 three-quarter report collective performance briefing for listed companies in Shanghai
Investor Relations Activity Schedule for October 31, 2024
Announcement of Resolutions of the Fourth Meeting of the 11th Board of Directors
September 13, 2024 Investor Relations Activity Schedule
Announcement on attending the 2024 Online Investor Group Reception Day and Interim Report Results Briefing for Listed Companies in Shanghai
Letter of commitment from Grant Thornton Certified Public Accountants (Special General Partnership) regarding the issuance of A-shares by Shanghai Waigaoqiao Group Co., Ltd. to specific targets after the meeting
Letter of commitment from CITIC Construction Investment Securities Co., Ltd. regarding the issuance of A-shares by Shanghai Waigaoqiao Group Co., Ltd. to specific targets after the meeting
Letter of commitment from Shanghai Jinmaocaide Law Firm on post-meeting matters relating to the issuance of shares by Shanghai Waigaoqiao Group Co., Ltd. to specific targets
About the Shanghai Waigaoqiao Group Financial Company's Risk Continuation Assessment Report for the first half of 2024.
Semi-annual evaluation report on the 'Quality Improvement and Efficiency Enhancement for Return' action plan for the company's 2024 fiscal year.
Announcement of the resolutions of the second meeting of the eleventh Board of Directors.
Announcement of Resolutions of the First Meeting of the Eleventh Board of Directors.
Announcement of the Resolution of the First Meeting of the 11th Supervisory Board.
Investor Relations Event Record on June 5, 2024
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