Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Shanghai Port Board of Directors in 2023
Apr 25 12:00 ET
Announcement of Shanghai Port on Confirming the Remuneration of Directors, Supervisors, and Senior Managers in 2023 and Formulating the 2024 Remuneration Plan
Apr 25 12:00 ET
Announcement of Shanghai Port on the launch of asset pool business
Apr 25 12:00 ET
Announcement of Shanghai Port on the revision of the “Articles of Association” and related regulations
Apr 25 12:00 ET
Board of Directors Rules of Procedure (April 2024)
Apr 25 12:00 ET
Rules of work for the Audit Committee of the Board of Directors (April 2024)
Apr 25 12:00 ET
Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Apr 25 12:00 ET
Board Remuneration and Assessment Committee Work Rules (April 2024)
Apr 25 12:00 ET
Shanghai Port 2023 Internal Control Evaluation Report
Apr 25 12:00 ET
Report on the performance of the Audit Committee of the Shanghai Port Board of Directors in 2023
Apr 25 12:00 ET
Announcement to solicit opinions from investors on 2023 profit distribution matters
Mar 25 12:00 ET
Announcement on continuing to use some of the temporarily idle own funds for cash management
Dec 25, 2023 11:00 ET
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Dec 6, 2023 11:00 ET
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port Infrastructure (Group) Co., Ltd.
Dec 6, 2023 11:00 ET
Audit opinion of the Audit Committee of the 3rd Board of Directors of Shanghai Port on the appointment of the company\'s financial director
Dec 6, 2023 11:00 ET
Review opinions of the Nomination Committee of the 3rd Board of Directors of Shanghai Port on the appointment of senior management of the company
Dec 6, 2023 11:00 ET
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Port
Nov 28, 2023 11:00 ET
Announcement of Shanghai Port on the election of the Board of Directors and the Board of Supervisors
Nov 16, 2023 11:00 ET
Notice of Shanghai Port on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Nov 16, 2023 11:00 ET
Notice from Shanghai Port on the election of employee representative supervisors
Nov 16, 2023 11:00 ET
No Data
No Data