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.
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.
Resolutions of the 4th Special Meeting of Independent Directors of Shanghai Electromechanical in 2024
Announcement of Shanghai Electromechanical on the further delay in responding to the Shanghai Stock Exchange inquiry letter
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
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
Resolutions of the 2nd Special Meeting of Independent Directors of Shanghai Electromechanical in 2024
Special Meeting System for Independent Directors of Shanghai Mechatronics
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Electromechanical
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shanghai Electromechanical
Shanghai Electromechanical Announces Progress of Housing Collection and Storage Compensation Agreements for Holding Subsidiaries
Documents of the 2023 Annual General Meeting of Shareholders of Shanghai Electromechanical
Notice of Shanghai Electromechanical on the holding of the 2023 Annual General Meeting of Shareholders
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