001266 Shanghai Smart Control
- 22.02
- +1.84+9.12%
Shanghai Smart Control News
Hongying Intelligence: Semi-annual non-operating capital usage and other related capital transactions summary table
Hongying Intelligence: 2024 Semi-Annual Financial Report
Hongying Intelligence: Announcement on Accrued Assets and Credit Impairment Preparation for the Semi-Annual Period of 2024
Hongying Intelligence: Explanation on the company\'s 2024 semi-annual credit and asset impairment preparations
Shanghai Smart Control: Announcement of the resolution of the third interim shareholders meeting in 2024.
Shanghai Smart Control: Legal Opinion of Shanghai Jintiancheng Law Firm on the Third Extraordinary Shareholders' Meeting of Shanghai Hongying Asia Vets Technology Co., Ltd. in 2024
Shanghai Smart Control: Announcement Regarding the Reduction of Restricted Stocks Subject to Buyback and Cancellation, Decrease of Registered Capital and Notice to Creditors.
Shanghai Smart Control: Notice on convening the third extraordinary shareholder meeting in 2024.
Shanghai Smart Control: Announcement regarding the change of registered capital and amendment of the company's articles of association and the registration of industrial and commercial changes.
Shanghai Smart Control: Independent Director Special Meeting Work System (June 2024)
Shanghai Smart Control: Announcement Regarding the Revision and Establishment of Certain Regulations.
Shanghai Smart Control: Board of directors audit committee working procedures (June 2024)
Shanghai Smart Control: Rules of Operation for the Board of Directors Nomination Committee (June 2024)
Shanghai Smart Control: Board of Directors Remuneration and Assessment Committee Working Rules (June 2024)
Shanghai Smart Control: Announcement regarding the replacement of the sponsor representative.
Shanghai Smart Control: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Smart Control: Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Hongying Intelligent Technology Co., Ltd.
Shanghai Smart Control: 2023 Annual Financial Report
Shanghai Smart Control: Notice of Annual General Meeting of Shareholders
Shanghai Smart Control: Comparison table of revisions to the “Rules of Procedure of the Board of Directors”
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