Announcement of Resolutions of the First Meeting of the Fifth Board of Directors of Shanghai Jinheshang Business Operation Management Co., Ltd.
Announcement of the resolution of the first meeting of the fifth supervisory committee of Shanghai Jinhe Commercial Operation Management Co., Ltd.
Announcement of Shanghai Jinhe Commercial Management Co., Ltd. on the holding of the 2023 Annual Results and Cash Dividend Briefing
Announcement of Resolutions of the 24th Meeting of the Fourth Board of Directors of Shanghai Jinhe Commercial Management Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Fourth Board of Supervisors of Shanghai Jinhe Commercial Management Co., Ltd.
Announcement of Shanghai Jinhe Commercial Management Co., Ltd. on daily related transactions in 2024
Audit Report of Lixin Certified Public Accountants (Special General Partnership) on the 2023 Special Report on the Deposit and Use of Funds Raised by Shanghai Jinhe Commercial Management Co., Ltd.
Shanghai Jinhe Commercial Management Co., Ltd. special report on the storage and actual use of funds raised by the company in 2023
CITIC Construction Investment Securities Co., Ltd. special inspection report on the storage and use of funds raised by Shanghai Jinhe Commercial Management Co., Ltd. in 2023
Shanghai Jinhe Commercial Management Co., Ltd. 2023 Audit Report and Financial Statement
Shanghai Jinhe Commercial Management Co., Ltd. 2023 Social Responsibility Report
Shanghai Jinhe Commercial Management Co., Ltd. 2023 Internal Control Audit Report
Shanghai Jinhe Commercial Management Co., Ltd. 2023 Independent Director Debriefing Report (Pan Min)
Independent Director Candidate Statements and Commitments (Guo Yanling)
Independent Director Candidate Statement and Commitment (Lu Kaiwei)
Independent Director Nominee Statements and Commitments
Opinions of the Nomination Committee of Shanghai Jinhe Commercial Management Co., Ltd. on candidates for independent directors of the 5th board of directors of the company
Independent Director Candidate Statements and Commitments (Pan Min)
Announcement of Shanghai Jinhe Commercial Management Co., Ltd. on providing financial support and related transactions to joint ventures
Announcement of Shanghai Jinhe Commercial Management Co., Ltd. on the resignation of the Chief Financial Officer
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