Legal Opinion for the First Interim Shareholders' Meeting of Shanghai Mechanical & Electrical Industry in 2024.
Announcement of Resolutions of Shanghai Mechanical & Electrical Industry's First Extraordinary General Meeting of Shareholders in 2024.
Shanghai Mechanical & Electrical Industry's first extraordinary shareholders' meeting document in 2024.
Regarding the "Reply Announcement of Shanghai Mechanical & Electrical Industry Co Ltd's Response to the Inquiry Letter from Shanghai Stock Exchange on Cash Purchase of Related Party Assets by the Company", assessment of the reply opinions.
Announcement on the reply to the inquiry letter regarding the company's cash purchase of related party assets by Shanghai Mechanical & Electrical Industry.
The resolution of the fourth special meeting of independent directors of Shanghai Mechanical & Electrical Industry in 2024.
Special comments on the Shanghai Mechanical & Electrical Industry's response to the questions requiring explanation by the accountant in the inquiry letter.
Notice of Shanghai Mechanical & Electrical Industry regarding the convening of the First Extraordinary Shareholders' Meeting in 2024.
Announcement of Resolutions of the 4th Board of Directors of the 11th Shanghai Electromechanical
Resolutions of the 4th Special Meeting of Independent Directors of Shanghai Electromechanical in 2024
Announcement of Resolutions of the Fourth Board of Supervisors of the 11th Shanghai Electromechanical System
Announcement on the progress of mechanical and electrical-related transactions in Shanghai
Announcement of Shanghai Electromechanical on the further delay in responding to the Shanghai Stock Exchange inquiry letter
Shanghai Electromechanical 2023 Equity Distribution Implementation Notice
Announcement of Shanghai Electromechanical on the delay in responding to the Shanghai Stock Exchange inquiry letter
Notice on Shanghai Electromechanical's Response to the Shanghai Stock Exchange's 2023 Annual Report Information Disclosure Supervision Work Letter
Special note by Shanghai Mechatronics Annual Audit Accountants on Shanghai Mechatronics's responses to questions raised in the annual report working letter
Resolutions of the 3rd Special Meeting of Independent Directors of Shanghai Electromechanical in 2024
Announcement of Shanghai Electromechanical on the holding of an investor communication meeting
Announcement of Shanghai Electromechanical on holding an investor communication meeting
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