900916 Shanghai Phoenix Enterprise
- 0.299
- +0.001+0.34%
Shanghai Phoenix Enterprise News
Announcement on Shanghai Phoenix Enterprise's establishment of a wholly-owned subsidiary for overseas investment.
Announcement of cash dividend by Shanghai Phoenix Enterprise, a wholly-owned subsidiary.
Shanghai Phoenix Announcement on Subsidiaries Using Their Own Idle Funds to Purchase Bank Wealth Management Products
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Phoenix
Shanghai Phoenix Enterprise: Legal Opinion of Shanghai United Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Phoenix
Shanghai Phoenix 2023 Annual General Meeting of Shareholders Information
Shanghai Phoenix 2023 Goodwill Impairment Test Report
Summary Report on the Performance of the Audit Committee of the Board of Directors of Shanghai Phoenix in 2023
Report on the performance of Shanghai Phoenix Certified Public Accountants in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Shanghai Phoenix in 2023
Shanghai Phoenix's announcement on the company and its wholly-owned subsidiaries applying for comprehensive credit from banks
Shanghai Phoenix's announcement on the purchase of directors' and supervisors' liability insurance
Shanghai Phoenix's announcement on plans not to distribute profits in 2023
Shanghai Phoenix 2023 Internal Control Evaluation Report
Shanghai Phoenix Announcement on Authorizing Company Management to Use Their Own Idle Funds to Purchase Bank Wealth Management Products
Shanghai Phoenix's announcement on providing a guarantee for Phoenix Bicycle, a wholly-owned subsidiary
Announcement of Shanghai Phoenix on revising the “Constitution of Shanghai Phoenix Enterprise (Group) Co., Ltd.” and revising and formulating part of the company's systems
Shanghai Phoenix Enterprise (Group) Co., Ltd. Board Audit Committee Rules
Rules of Procedure for the Nomination Committee of the Board of Directors of Shanghai Phoenix Enterprise (Group) Co., Ltd.
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Shanghai Phoenix Enterprise (Group) Co., Ltd.
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