601968 Shanghai Baosteel Packaging
- 5.01
- 0.000.00%
Shanghai Baosteel Packaging News
Materials of the 2024 Fourth Extraordinary General Meeting of Shareholders of Baosteel Packaging
Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Announcement on the construction of a new intelligent two-piece can production base project in Xiamen
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
Shanghai Baosteel Packaging's materials for the third temporary shareholder meeting in 2024.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement Regarding the Adjustment of the Company's Non-Independent Directors
Announcement regarding the construction of the Long'an new intelligent aluminum two-piece tank production base project for Baosteel-made tanks in Hue, Vietnam.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
Baosteel Packaging 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Baosteel Packaging 2023 Internal Control Evaluation Report
Baosteel Packaging Board Audit Committee's 2023 Performance Report
Special instructions on Baosteel Packaging's 2023 financial business summary table for deposits, loans, and other transactions involving financial companies
Report of the Audit Committee of the Board of Directors of Baosteel Packaging on the 2023 Annual Audit Accounting Firm's Performance of Supervisory Duties
Risk management plan for Shanghai Baosteel Packaging Co., Ltd. to handle financial business at Baowu Group Finance Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
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