Board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. authorizes the management system for decision-making and management by executives.
Announcement of the resolution of the first extraordinary meeting of the 11th board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. in 2024.
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Legal Opinion of Beijing Huatai (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Articles of Association of Shanghai Sanmao Enterprise (Group) Co., Ltd. (Revised in April 2024)
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the holding of the 2023 annual results briefing
Notice of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Documents of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Report on the assessment report of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the performance of annual audit accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the performance of supervisory duties by the annual audit accounting firm in 2023
Special opinion of the board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the independence of the company\'s independent directors in 2023
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Liu Zhanyao Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Cao Huimin Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Zhao Xiaolei Independent Director)
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on revising some provisions of the “Articles of Association” and revising and formulating related corporate governance systems
Articles of Association of Shanghai Sanmao Enterprise (Group) Co., Ltd. (to be revised in 2024)
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on plans not to distribute profits in 2023
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on providing guarantees for wholly-owned subsidiaries in 2024
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the use of idle own funds for entrusted financial management in 2024
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