Shanghai Phoenix Enterprise Private Equity Fund Investment Management Measures
Shanghai Phoenix Enterprise's Anti-Fraud and Whistleblower System
Shanghai Phoenix Enterprise postpones information disclosure and exempts business management system.
Shanghai Phoenix Enterprise External Information Submission and Usage Management Measures
Shanghai Phoenix Enterprise's directors, supervisors, and senior management hold and trade the company's stocks according to the management system.
Announcement of Resolutions of the 17th Meeting of the 10th Board of Directors of Shanghai Phoenix Enterprise.
Announcement of Shanghai Phoenix on holding the 2023 Annual Results Briefing
Announcement of Resolutions of the 16th Meeting of the 10th Board of Directors of Shanghai Phoenix
Shanghai Phoenix Enterprise (Group) Co., Ltd. Articles of Association
Special Opinions of the Board of Directors of Shanghai Phoenix on the Independence of Independent Directors
Shanghai Phoenix Enterprise: Shanghai Cairui Asset Evaluation Report on Huajiu Spoke Asset Group Recoverable Amounts Including Goodwill Asset Groups Involved by Shanghai Phoenix for the Purpose of Goodwill Impairment Testing Shanghai Cairui Review Report (2024) No. 2025
Shanghai Phoenix Enterprise: Shanghai Cairui Report on Shanghai Phoenix's Asset Evaluation Report on the recyclable amount of Tianjin Aisaike's asset group including goodwill for the purpose of goodwill impairment testing Shanghai Cairui Review Report (2024) No. 2024
Shanghai Phoenix 2023 Audit Report (2024) No. 6482
Shanghai Phoenix Enterprise: Shanghai Conference Club's special audit report on the summary table of non-operating capital occupation and other related capital transactions in Shanghai Phoenix in 2023
Shanghai Phoenix 2023 Environmental, Social and Governance (ESG) Report
Shanghai Phoenix 2023 Independent Director Debriefing Report - Fan Jian
Shanghai Phoenix Enterprise: Orient Securities's inspection opinion on the storage and use of funds raised by Shanghai Phoenix in 2023
Shanghai Phoenix Enterprise: Shanghai Club Audit Report on the Deposit and Use of Funds Raised by Shanghai Phoenix in 2023 (2024) No. 6466
Shanghai Phoenix 2023 Internal Control Audit Report (2024) No. 6470
Shanghai Phoenix 2023 Independent Director Debriefing Report - Wang Gao
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