Shimao Energy 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Ningbo Shimao Energy Co., Ltd.'s announcement on using idle own funds for cash management.
Notice of the first temporary shareholders' meeting of Shimao Energy Co., Ltd. in Ningbo in 2024
Announcement of Ningbo Shimao Energy Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Legal Opinion of Shimao Energy's 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ningbo Shimao Energy Co., Ltd.
Shimao Energy 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Ningbo Shimao Energy Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Report of the Audit Committee of the Board of Directors of Shimao Energy on the implementation of supervisory duties by accounting firms in 2023
Announcement of Ningbo Shimao Energy Co., Ltd. on the intention to increase the scope of business, revise the “Articles of Association”, and register business licenses and industrial and commercial changes
Shimao Energy's Articles of Association (revised in March 2024)
Shimao Energy Independent Directors' Special Meeting Work System (established in March 2024)
Shimao Energy's foreign investment management system (revised in March 2024)
Shimao Energy Board of Directors Rules of Procedure (Revised in March 2024)
Shimao Energy General Manager Work Rules (Revised in March 2024)
Announcement of Ningbo Shimao Energy Co., Ltd. on the use of its own funds to invest in securities
Notice of Ningbo Shimao Energy Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Ningbo Shimao Energy Co., Ltd. on the postponement of some fund-raising projects
Shimao Energy Co., Ltd. 2023 Internal Control Evaluation Report
Shimao Energy Board Audit Committee's 2023 Performance Report
No Data