605598 Shanghai Geoharbour Construction Group Co., Ltd.
- 17.27
- +0.42+2.49%
Shanghai Geoharbour Construction Group Co., Ltd. News
Shanghai Port Investor Relations Activity Record List (March 2024)
Shanghai Port Investor Relations Activity Record List (March 2024)
Announcement to solicit opinions from investors on 2023 profit distribution matters
Notice on Acknowledging the Use of Temporarily Idle Raised Funds for Cash Management
Inspection opinions of Zhongyuan Securities Co., Ltd. on the verification of the use of temporarily idle funds raised by Shanghai Harbour Infrastructure (Group) Co., Ltd. for cash management
Zhongyuan Securities Co., Ltd. report on the 2023 continuous supervision site inspection report of Shanghai Harbour Infrastructure (Group) Co., Ltd.
Announcement of Resolutions of the Second Interim Meeting of the Third Board of Directors
Announcement of Resolutions of the Second Interim Meeting of the Third Board of Supervisors
Announcement on the estimated amount of daily related transactions in 2024
Independent opinions of independent directors on matters relating to the second interim meeting of the third board of directors
Verification opinions of Zhongyuan Securities Co., Ltd. on the estimated daily related transaction volume of Shanghai Port Infrastructure (Group) Co., Ltd. in 2024
Announcement on continuing to use some of the temporarily idle own funds for cash management
Notice on continuing to use some temporarily idle funds raised for cash management
Verification opinion of Zhongyuan Securities Co., Ltd. on the use of some temporarily idle funds raised by Shanghai Port Infrastructure (Group) Co., Ltd. for cash management
Announcement of Resolutions of the First Meeting of the Third Board of Supervisors of Shanghai Port
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port Infrastructure (Group) Co., Ltd.
Announcement of Resolutions of the First Meeting of the Third Board of Directors of Shanghai Port
Independent opinions of independent directors of Shanghai Port on matters relating to the first meeting of the third board of directors
Audit opinion of the Audit Committee of the 3rd Board of Directors of Shanghai Port on the appointment of the company\'s financial director
Analysis
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