600662 Shanghai Foreign Service Holdinggroup
- 4.89
- +0.15+3.16%
Shanghai Foreign Service Holdinggroup News
Announcement of Foreign Service Holdings on the changes of some directors and senior management
Announcement of Foreign Service Holdings on amending the “Articles of Association”
Articles of Association of Shanghai Foreign Service Holding Group Co., Ltd. (Revised in April 2024)
Foreign Service Holdings Shareholder Return Plan for the Next Three Years (2023-2025)
Rules of procedure for the board of directors of external services holdings (revised in April 2024)
Foreign Service Holdings 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Foreign Service Holdings in 2023
Special report by the board of directors of Foreign Service Holdings on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Foreign Service Holdings in 2023
Announcement of Foreign Service Holdings on the completion of performance commitments for major asset restructuring matters in 2023
Announcement of Foreign Service Holdings regarding the resignation of the director and president
Rules of work of the Strategy Committee of the Board of Directors of Foreign Service Holdings
Rules of work of the Audit Committee of the Board of Directors of Foreign Service Holdings
Rules of work of the Nomination Committee of the Board of Directors of Foreign Service Holdings
Rules of work of the Remuneration and Assessment Committee of the Board of Directors of Foreign Service Holdings
Announcement of Foreign Service Holdings on the signing of a quadripartite supervisory agreement for special account storage of funds raised
Announcement of Foreign Service Holdings on the change of office address
Announcement of Foreign Service Holdings on the progress of wholly-owned subsidiaries participating in the establishment of private equity funds and related transactions
Foreign Service Holdings\'s announcement on the participation of wholly-owned subsidiaries in the establishment of private equity funds and related transactions
Announcement of External Services Holdings on the Appointment of the Company\'s Board Secretary
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