900902 Shanghai Shibei Hi-Tech
- 0.125
- -0.002-1.57%
Shanghai Shibei Hi-Tech News
Meeting materials for the 4th interim shareholder meeting of Shanghai Shibei Hi-tech in 2024.
Notice from Shanghai Shibei Hi-Tech regarding the convening of the fourth interim shareholder meeting in 2024.
Announcement from Shanghai Shibei Hi-Tech regarding providing guarantees for its wholly-owned subsidiary, Shanghai Kaichuang Enterprise Development Co., Ltd.
Announcement from Shanghai Shibei Hi-Tech regarding the change of general manager and the appointment of a director
Announcement from Shanghai Shibei Hi-Tech regarding completion of legal representative change and application for business license replacement.
Announcement of the director's change in Shanghai Shibei Hi-tech Company.
Legal Opinion on the Third Temporary Shareholders' Meeting of Shanghai Shibei Hi-Tech Co., Ltd. in 2024 by Guohao Law Firm (Shanghai)
Announcement of the resolution of the 3rd extraordinary general meeting of shareholders of Shanghai Shibei Hi-Tech in 2024.
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.
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.
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
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 Shibei Hi-Tech on plans not to distribute profits in 2023
Shibei Hi-Tech 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shibei High-tech in 2023
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