Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2023 Annual General Meeting of Shareholders of Shanghai Shiba Technology Co., Ltd.
Apr 8 12:00 ET
Legal opinion of Beijing King & Wood Mallesons Law Firm on extending the validity period of the resolution and authorization period of the shareholders' meeting of Shanghai Shiba Technology Co., Ltd. to issue A shares to specific targets in 2023
Apr 8 12:00 ET
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Shiba Technology Co., Ltd.
Apr 8 12:00 ET
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Shiba Technology Co., Ltd.
Mar 26 12:00 ET
Announcement of Shanghai Shiba Technology Co., Ltd. on extending the validity period of the shareholders' meeting resolution on issuing shares to specific targets and authorizing the board of directors to handle related matters with full authority
Mar 18 12:00 ET
Announcement of Shanghai Shiba Technology Co., Ltd. on plans to use some idle funds to entrust financial management
Mar 18 12:00 ET
Notice of Shanghai Shiba Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. 2023 Internal Control Evaluation Report
Mar 18 12:00 ET
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Shiba Technology Co., Ltd. in 2023
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. 2023 Financial Results Report
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. 2024 Financial Budget Plan
Mar 18 12:00 ET
Remuneration Plan for Non-Independent Directors of Shanghai Shiba Technology Co., Ltd. 2024
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. 2024 Independent Director Remuneration Plan
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. Accounting Services Selection and Employment System
Mar 18 12:00 ET
Report of the Audit Committee of the Board of Directors of Shanghai Shiba Technology Co., Ltd. on the performance of supervisory duties by the accounting firm
Mar 18 12:00 ET
Shanghai Shiba Technology Co., Ltd. 2024 Supervisor Remuneration Plan
Mar 18 12:00 ET
Announcement of Shanghai Shiba Technology Co., Ltd. on preparing to calculate asset impairment
Mar 18 12:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Shiba Technology Co., Ltd.
Jan 5 11:00 ET
Legal Opinion of the Shanghai Branch of Beijing Jindu Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Shiba Technology Co., Ltd.
Jan 5 11:00 ET
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Xiba Technology Co., Ltd.
Dec 26, 2023 11:00 ET
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