Legal Opinion of Shanghai Jintiancheng Law Firm on the 2023 Annual Shareholders' Meeting of Shanghai Chengtou Holding Co., Ltd.
Announcement of the resolutions of the 2023 annual shareholder meeting of Shanghai Chengtou Holding Co., Ltd.
Shanghai Chengtou Holding Co., Ltd.'s 2023 Annual Shareholders' Meeting Materials 0621-Version 1
Notice of Shanghai City Investment Holdings Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai City Investment Holdings Co., Ltd.
Rules of procedure for the board of directors of Shanghai City Investment Holdings Co., Ltd.
Shanghai City Investment Holdings Co., Ltd. 2023 Audit Committee Performance Report
Announcement of Shanghai City Investment Holdings Co., Ltd. on amending the “Articles of Association”
Non-operating capital occupation of Shanghai City Investment Holdings Co., Ltd. and other related capital transactions
Shanghai City Investment Holdings Co., Ltd. Internal Control Evaluation Report
Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023 of Shanghai City Investment Holdings Co., Ltd.
Announcement of Shanghai City Investment Holdings Co., Ltd. on preparation for asset impairment
Report of the Audit Committee of the Board of Directors of Shanghai City Investment Holdings Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Working Rules of the Audit Committee of the Board of Directors of Shanghai City Investment Holdings Co., Ltd.
Shanghai City Investment Holdings Co., Ltd. Board Strategy and ESG Committee Work Rules
Rules of work for the special meeting of independent directors of Shanghai City Investment Holdings Co., Ltd.
Announcement of Shanghai City Investment Holdings Co., Ltd. on subsidiaries competing for land use rights
Announcement of Shanghai City Investment Holdings Co., Ltd. on the progress of the company\'s participation in the establishment of a smart cold chain fund
Announcement of Shanghai City Investment Holdings Co., Ltd. on the acceptance of the application for the CITI Housing Insurance REIT Project
Announcement of Shanghai City Investment Holdings Co., Ltd. on the progress of the company\'s participation in the establishment of a smart cold chain fund
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