Announcement of the Implementation of Annual Equity Distribution of Shanghai Yu Garden Tourist Shopping Mall (Group) Co., Ltd. in 2023.
Special Review Opinion of Shanghai Guotai Law Firm on the Differential Equity Distribution of Shanghai Yuyuan Tourist Mart
Announcement of the resolutions passed at the third extraordinary shareholders' meeting of Shanghai Yuyuan Tourist Mart(Group) Co., Ltd in 2024.
Legal Opinion on the Third Extraordinary Shareholders' Meeting of Shanghai Yuyuan Tourist Mart in 2024.
Announcement of the progress of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd. on the repurchase of the company's A shares through centralized bidding transactions
Documents of the 2024 Third Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 27th Meeting of the 11th Board of Directors of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd.
Resolutions of the 13th Meeting of the Audit and Finance Committee of the 11th Board of Directors
Independent opinions of independent directors on matters relating to the 27th meeting of the 11th board of directors of the company
Notice of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Shanghai Yuyuan Travel Mall (Group) Co., Ltd. on planning the introduction of external investors and financing matters by the subsidiary Shanghai Yuyuan Jewelry Fashion Group Co., Ltd.
Shanghai Yuyuan Travel Mall (Group) Co., Ltd. on receiving the Shanghai Stock Exchange's “Decision to Terminate the Review of Issuance of Shares by Shanghai Yuyuan Travel Mall (Group) Co., Ltd. to Specific Targets”
Announcement of Shanghai Yuyuan Travel Mall (Group) Co., Ltd. on cancellation of pledge and re-pledge of some shareholders' shares
Response to the Information Disclosure and Supervision Work Letter of Shanghui Certified Public Accountants (Special General Partnership) on the 2023 Annual Report of Yuyuan Co., Ltd.
Announcement of Shanghai Yuyuan Travel Mall (Group) Co., Ltd. on the response to the Shanghai Stock Exchange Supervisory Work Letter
Announcement of Shanghai Yuyuan Travel Mall (Group) Co., Ltd. on terminating the issuance of A-shares to specific targets in 2023 and withdrawing application documents
Announcement of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd. on the resignation of the company's senior management
Announcement of Resolutions of the 26th Meeting (Interim Meeting) of the 11th Board of Directors of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd.
Independent opinions of independent directors on matters relating to the 26th meeting of the 11th board of directors of the company
Announcement of Resolutions of the 17th Meeting of the 11th Board of Supervisors of Shanghai Yuyuan Tourist Mall (Group) Co., Ltd.
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