Legal opinion on the first extraordinary shareholders' meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first interim shareholder meeting in 2024.
Shanghai Material Trading: Notice of the First Extraordinary Shareholders' Meeting in 2024
Shanghai Material Trading: Announcement on Land Acquisition, Compensation and Related Party Transaction Regarding the Land Leased by the Holding Subsidiary.
Shanghai Material Trading: Announcement of the Resolution of the Tenth Session of the Tenth Board of Directors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on Land Acquisition, Compensation and Related Party Transaction Regarding the Land Leased by the Holding Subsidiary.
Announcement of the Resolution of the Tenth Session of the Tenth Board of Directors.
Announcement of expected semi-annual performance decrease in 2024.
Announcement on the Progress of Land Acquisition for the Land Leased by the Holding Subsidiary.
Legal opinion on the annual shareholders meeting of Shanghai Materials Trading Co., Ltd in 2023.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
2023 Annual Shareholders' Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 9th Meeting of the 10th Board of Directors
Announcement of Resolutions of the 8th Meeting of the 10th Board of Directors
Announcement on the progress of land collection and storage for land plots leased by holding subsidiaries
2024 First Quarter Report
Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
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