Announcement of the resolution of the sixth meeting of the board of directors of the 7th term.
Legal Opinion of Fangda Law Firm in Shanghai on the Differentiated Dividend Matters of Shanghai Baosteel Packaging in 2023.
Shanghai Baosteel Packaging Co., Ltd. Investor Relations Activity Record Form (20240527)
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Shanghai Baosteel Packaging Co., Ltd. Investor Relations Activity Record Form (20240510)
Announcement on daily related transactions in 2024
China International Finance Corporation's verification opinion on the fulfillment of Shanghai Baosteel Packaging Co., Ltd.'s 2023 performance commitment
Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
2023 Audit Report
Baosteel Packaging's 2023 Independent Director Debriefing Report (Liu Fengwei)
2023 Environmental, Social and Governance (ESG) Report
The accountant's special explanation on Baosteel Packaging's 2023 non-operating capital occupation and other related capital transactions
2023 Internal Control Audit Report
Shanghai Baosteel Packaging Co., Ltd. acquired Wuhan Baosteel Packaging Co., Ltd. and a special audit report explaining the fulfillment of its 2023 performance promise
Baosteel Packaging's 2023 Independent Director Debriefing Report (Wang Wenxi)
Baosteel Packaging's 2023 Independent Director Debriefing Report (Zhang Suyang)
Special opinion of the board of directors of Baosteel Packaging on the independence status of independent directors in 2023
Baosteel Packaging's assessment report on the performance of accounting firms in the 2023 annual audit
Shanghai Baosteel Packaging Co., Ltd. risk continuous assessment report on Baowu Group Finance Co., Ltd.
Announcement of Resolutions of the Fifth Meeting of the 7th Board of Directors
No Data