605598 Shanghai Geoharbour Construction Group Co., Ltd.
- 16.72
- -0.28-1.65%
Shanghai Geoharbour Construction Group Co., Ltd. News
Announcement to solicit opinions from investors on 2023 profit distribution matters
Announcement on continuing to use some of the temporarily idle own funds for cash management
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.
Audit opinion of the Audit Committee of the 3rd Board of Directors of Shanghai Port on the appointment of the company\'s financial director
Review opinions of the Nomination Committee of the 3rd Board of Directors of Shanghai Port on the appointment of senior management of the company
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Announcement of Shanghai Port on the election of the Board of Directors and the Board of Supervisors
Notice of Shanghai Port on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Notice from Shanghai Port on the election of employee representative supervisors
Announcement of Shanghai Port on signing a strategic cooperation agreement
Shanghai Port\'s announcement on the change of registered capital and the completion of industrial and commercial registration
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders of Shanghai Port
Legal opinion of Beijing Zhonglun Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Shanghai Gangwan Infrastructure (Group) Co., Ltd.
Meeting materials of the 2023 Second Extraordinary General Meeting of Shareholders of Shanghai Port
Shanghai Port\'s announcement on changing the company\'s registered capital, amending the “Articles of Association”, and processing the registration of industrial and commercial changes
“Articles of Association” (revised in August 2023)
Notice of Shanghai Port on Convening the Second Extraordinary General Meeting of Shareholders in 2023
Shanghai Port\'s Announcement on Adjusting the 2022 Annual Profit Distribution Cash Dividend Ratio and Capital Transfer to Total Share Capital Transfer from Capital Provident
Legal Opinion of Beijing Zhonglun Law Firm on the 2022 Annual General Meeting of Shareholders of Shanghai Port Infrastructure (Group) Co., Ltd.
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