Shanghai Foreign Service Holdinggroup: Announcement from Shanghai Foreign Service Holding Group regarding a subsidiary's debt-for-equity swap to increase investment in a subsidiary company.
Announcement from Shanghai Foreign Service Holding Group regarding a subsidiary's debt-for-equity swap to increase investment in a subsidiary company.
Announcement on the adjustment of the total amount of profit distribution for the year 2023 by Shanghai Foreign Service Holding Group.
Legal Opinion of Global Law Office Beijing on the Annual Shareholders' Meeting of Shanghai Foreign Service Holding Group Co., Ltd. in 2023.
Announcement of the 2023 Annual Shareholders' Meeting of Shanghai Foreign Service Holding Group
Shanghai Foreign Service Holding Group's 2023 Annual Shareholders Meeting Materials.
Announcement from Shanghai Foreign Service Holding Group regarding the convening of the 2023 annual shareholders meeting.
Announcement of Foreign Service Holdings on the Resignation of Independent Directors and the By-election of Independent Directors
Announcement of Foreign Service Holdings on the changes of some directors and senior management
Announcement of Foreign Service Holdings on amending the “Articles of Association”
Articles of Association of Shanghai Foreign Service Holding Group Co., Ltd. (Revised in April 2024)
Foreign Service Holdings Shareholder Return Plan for the Next Three Years (2023-2025)
Rules of procedure for the board of directors of external services holdings (revised in April 2024)
Foreign Service Holdings 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Foreign Service Holdings in 2023
Special report by the board of directors of Foreign Service Holdings on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Foreign Service Holdings in 2023
Announcement of Foreign Service Holdings on the completion of performance commitments for major asset restructuring matters in 2023
Announcement of Foreign Service Holdings regarding the resignation of the director and president
Rules of work of the Strategy Committee of the Board of Directors of Foreign Service Holdings
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