2023 Annual General Meeting of Shareholders Meeting Materials
Board of Directors Rules of Procedure
Board Audit Committee Implementation Rules
Board Nomination Committee Implementation Rules
Board Secretary Work System
Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Announcement of the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Notice on Using Idle Own Funds for Entrusted Financial Management
Notice on amending or formulating the “Articles of Association” and other systems
Announcement on the capital increase of the wholly-owned subsidiary Shanghai Lujiazui Changyi Real Estate Development Co., Ltd.
Articles of Association (revised April 29, 2024)
Special Report of the Board of Directors on the Independence Status of Independent Directors in 2023
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Lujiazui Financial and Trade Zone Development Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Announcement on external financial support provided by the holding subsidiary
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