900902 Shanghai Shibei Hi-Tech
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Shanghai Shibei Hi-Tech News
Shanghai Shibei Hi-Tech's third interim shareholder meeting material for the year 2024.
Notice of the third extraordinary shareholder meeting of Shanghai Shibei Hi-Tech to be held in 2024.
Opinions reviewed at the fourth special meeting of the independent directors of the 10th board of directors of Shanghai Shibei Hi-Tech in 2024.
Announcement of Resolutions of the Eighth Meeting of the Tenth Board of Directors of Shanghai Shibei Hi-tech
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shibei Hi-Tech
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai North Hi-Tech Co., Ltd.
Announcement of the resolution of the 7th meeting of the 10th Board of Directors of Shibei Hi-Tech
Meeting materials for the 2023 Annual General Meeting of Shareholders of Shibei Hi-Tech
Announcement of Shibei Hi-Tech on the venue for the supplementary on-site meeting of the 2023 Annual General Meeting of Shareholders
Announcement of Shibei Hi-Tech on the resignation of the company's chairman
Shibei Hi-Tech Independent Director Nominee Statement
Announcement of the resolution of the 6th meeting of the 10th Board of Directors of Shibei Hi-Tech
Shibei Hi-Tech Independent Director Candidate Statement (Mao Ling Ling)
Review opinions of the 3rd Special Meeting of Independent Directors of the 10th Board of Directors of Shibei Hi-Tech in 2024
Announcement of Shibei Hi-Tech on the expiration of the term of office of independent directors and the by-election of independent directors
Notice of Shibei Hi-Tech on convening the 2023 Annual General Meeting of Shareholders
Announcement of the main operating data of the real estate business of Shibei Hi-Tech for the first quarter of 2024
Shibei Hi-Tech Report for the First Quarter of 2024
Announcement of Shibei Hi-Tech on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
Shibei Hi-Tech 2023 Environmental, Social and Governance (ESG) Report
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