900927 Shanghai Material Trading
- 0.417
- -0.001-0.24%
Shanghai Material Trading News
Notice on changing the signed certified public accountant
Announcement on attending the 2024 Online Investor Group Reception Day and Interim Report Results Briefing for Listed Companies in Shanghai
Announcement of Resolutions of the Seventh Meeting of the 10th Board of Supervisors
《Shanghai Materials Trading Co., Ltd. ESG Management System》
Shanghai Materials Trading Co., Ltd. risk continuity assessment report on Bailian Group Finance Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 10th Board of Directors
Announcement of Resolutions of the 10th Meeting of the 10th Board of Directors
Announcement of Resolutions of the 9th Meeting of the 10th Board of Directors
Announcement of Resolutions of the 8th Meeting of the 10th Board of Directors
Announcement on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
2023 Social Responsibility Report
Announcement on the company's daily related transactions
Notice of changes in accounting policies for fiscal year 2023
Audit report issued by accountants on annual reports
Independent Director's 2023 Debriefing Report (Kim Ono)
Audit report of an accounting firm on the company's internal control
Independent Director's 2023 Debriefing Report (Rodin)
Independent Director's 2023 Debriefing Report (Wang Huaifang)
Shanghai Materials Trading Co., Ltd. 2023 Assessment Report on the Performance of Accounting Firms
Report of the Audit Committee of the Board of Directors of Shanghai Materials Trading Co., Ltd. on the evaluation of the accounting firm's performance in 2023
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