Announcement of Resolutions of the 14th Meeting of the 8th Board of Directors of Shanghai Electric Power Co., Ltd.
Announcement on the results of the issuance of the eleventh ultra-short-term financing notes of Shanghai Electric Power Co., Ltd. in 2024
Minutes of the Shanghai Electric Power Co., Ltd. Investor Exchange Meeting
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shanghai Electric Power Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Electric Power Co.
Announcement of Shanghai Electric Power Co., Ltd. on the progress of the purchase and settlement of the company's major assets
Announcement on the results of the issuance of the 10th ultra-short-term financing note of Shanghai Electric Power Co., Ltd. in 2024
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Electric Power Co., Ltd.
Announcement of Shanghai Electric Power Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Announcement on the results of the issuance of the 9th ultra-short-term financing note of Shanghai Electric Power Co., Ltd. in 2024
Announcement on the results of the issuance of the 8th ultra-short-term financing note of Shanghai Electric Power Co., Ltd. in 2024
Implementation Rules of the Audit and Risk Committee of the Board of Directors of Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the board of directors in 2024)
Implementation Rules of the Nomination Committee of the Board of Directors of Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the board of directors in 2024)
Implementation Rules of the Strategy and Investment Committee of the Board of Directors of Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the board of directors in 2024)
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the board of directors in 2024)
Measures for the management of funds raised by Shanghai Electric Power Co., Ltd. (reviewed and approved by the second interim meeting of the company's board of directors in 2024)
Shanghai Electric Power Co., Ltd. Investor Relations Management Measures (reviewed and approved by the second interim meeting of the company's board of directors in 2024)
Notice of Shanghai Electric Power Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Shanghai Electric Power Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the Second Interim Meeting of the Board of Directors in 2024 of Shanghai Electric Power Co.
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