900922 Shanghai Sanmao Enterprise
- 0.373
- -0.013-3.37%
Shanghai Sanmao Enterprise News
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)
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 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
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
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the 2023 Audit Committee of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Articles of Association of Shanghai Sanmao Enterprise (Group) Co., Ltd. (to be revised in 2024)
Shanghai Sanmao Enterprise (Group) Co., Ltd. Board Audit Committee Implementation Rules (2024 Revision)
Shanghai Sanmao Enterprise (Group) Co., Ltd. Board Nomination Committee Implementation Rules (2024 Revision)
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. (2024 Revision)
Implementation Rules of the Strategy Committee of the Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. (2024 Revision)
Special meeting system for independent directors of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Report on the performance of the 2023 Audit Committee of Shanghai Sanmao Enterprise (Group) Co., Ltd.
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