Shanghai Port Board's Special Opinions on Evaluating the Independence of Independent Directors in 2023
12:00 ET
Lixin Certified Public Accountants (Special General Partnership) Audit Report on the Storage and Use of Funds Raised by Shanghai Harbour Infrastructure (Group) Co., Ltd. in 2023
12:00 ET
The company's assessment report on the performance of accounting firms in 2023
12:00 ET
Report on the work of the board of directors of Shanghai Port in 2023
12:00 ET
Special Report on the Storage and Actual Use of Funds Raised by Shanghai Port in 2023
12:00 ET
Lixin Certified Public Accountants (Special General Partnership) Special Audit Report on the 2023 Summary of Non-operating Capital Occupation and Other Related Capital Transactions of Shanghai Harbour Infrastructure (Group) Co., Ltd.
12:00 ET
Report on the work of the Supervisory Committee of Shanghai Port in 2023
12:00 ET
Zhongyuan Securities Co., Ltd.'s special inspection opinion on the storage and actual use of funds raised by Shanghai Harbour Infrastructure (Group) Co., Ltd. in 2023
12:00 ET
Announcement of Shanghai Port on the guarantee amount expected to be provided to subsidiaries within the scope of the merger in 2024
12:00 ET
Announcement of Resolutions of the Fourth Meeting of the Third Board of Directors of Shanghai Port
12:00 ET
Announcement of Resolutions of the Fourth Meeting of the Third Shanghai Port Supervisory Board
12:00 ET
Announcement of Shanghai Port on applying for comprehensive credit lines from financial institutions in 2024
12:00 ET
Announcement of Shanghai Port on renewing the employment of accounting firms
12:00 ET
Shareholders' Meeting Rules of Procedure (April 2024)
12:00 ET
Articles of Association of Shanghai Harbor Infrastructure (Group) Co., Ltd. (April 2024)
12:00 ET
Supervisory Board Rules of Procedure (April 2024)
12:00 ET
Independent Director Work System (April 2024)
12:00 ET
Shanghai Port 2023 Annual Audit Report
12:00 ET
Fund Raising Management System (April 2024)
12:00 ET
Shanghai Port 2023 Independent Director Debriefing Report (Lu Jiaxing)
12:00 ET
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