Hanshang Group 2023 Annual Shareholders' Meeting Meeting Materials
Apr 29 12:00 ET
Announcement of Hanshang Group on the court ruling on the end of Oriental Pharmaceutical's restructuring plan
Apr 26 12:00 ET
Report of the Audit Committee of the Board of Directors of Hanshang Group on the performance of supervisory duties by accounting firms in 2023
Apr 25 12:00 ET
Hanshang Group's announcement on changing the company's non-employee supervisors
Apr 25 12:00 ET
Notice of Hanshang Group on convening the 2023 Annual General Meeting of Shareholders
Apr 25 12:00 ET
Hanshang Group 2023 Internal Control Evaluation Report
Apr 25 12:00 ET
Hanshang Group Board Audit Committee's 2023 Performance Report
Apr 25 12:00 ET
Announcement of Hanshang Group on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Apr 25 12:00 ET
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Hanshang Group
Apr 12 12:00 ET
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Hanshang Group Co., Ltd.
Apr 12 12:00 ET
Meeting materials for the 2024 Second Extraordinary General Meeting of Shareholders of Hanshang Group
Mar 27 12:00 ET
Announcement of Hanshang Group on the resignation of the company's directors and the by-election of directors
Mar 27 12:00 ET
Notice of Hanshang Group on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Mar 27 12:00 ET
Hanshang Group's special statement on the progress of major asset restructuring and the inability to issue a shareholders' meeting notice within the specified time
Feb 21 11:00 ET
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hanshang Group Co., Ltd.
Jan 25 11:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Hanshang Group
Jan 25 11:00 ET
Announcement of Hanshang Group on the Appointment of a Secretary of the Board
Jan 18 11:00 ET
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Hanshang Group
Jan 9 11:00 ET
Rules of procedure for the board of directors of Hanshang Group
Jan 9 11:00 ET
Rules of work of the Strategy Committee of the Board of Directors of Hanshang Group
Jan 9 11:00 ET
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