Shanghai Smart Control News

Shanghai Smart Control: Stock trading has experienced abnormal fluctuations announcement.

Jun 26 00:00

Shanghai Smart Control: Independent Director Working System (June 2024)

Jun 26 00:00

Shanghai Smart Control: Announcement of Resolutions of the Third Meeting of the Second Board of Directors.

Jun 26 00:00

Shanghai Smart Control: Announcement on short-term transactions and apologies for directors' relatives

May 21 00:00

Shanghai Smart Control: CITIC Securities Co., Ltd. report on the 2023 sponsorship work of Shanghai Hongying Intelligent Technology Co., Ltd.

May 15 00:00

Shanghai Smart Control: CITIC Securities Co., Ltd. report on the 2023 continuous supervision and regular on-site inspection report of Shanghai Hongying Intelligent Technology Co., Ltd.

May 15 00:00

Shanghai Smart Control: May 10, 2024 Investor Relations Activity Schedule

May 10 19:00

Shanghai Smart Control: Internal Control Audit Report

Apr 29 00:00

Shanghai Smart Control: Shareholders' Meeting Rules of Procedure (April 2024)

Apr 29 00:00

Shanghai Smart Control: Annual special audit report on the expenditure of related parties' funds

Apr 29 00:00

Shanghai Smart Control: Annual Verification Report on the Use of Raised Funds

Apr 29 00:00

Shanghai Smart Control: Independent Director's Annual Debriefing Report

Apr 29 00:00

Shanghai Smart Control: Announcement of the 2024 Shanghai Listed Company Annual Report Group Performance Briefing

Apr 29 00:00

Shanghai Smart Control: 2023 Independent Director Debriefing Report (Yuan Zhenfu)

Apr 29 00:00

Shanghai Smart Control: Supervisory Board Rules of Procedure (April 2024)

Apr 29 00:00

Shanghai Smart Control: Report on the work of the Board of Supervisors for the year 2023

Apr 29 00:00

Shanghai Smart Control: Comparison table of revisions to the “Rules of Procedure for Shareholders' Meetings”

Apr 29 00:00

Shanghai Smart Control: The Board's Special Opinions on Evaluating the Independence of Independent Directors

Apr 29 00:00

Shanghai Smart Control: Verification Opinions of CITIC Securities Co., Ltd. on the 2023 Internal Control Evaluation Report of Shanghai Hongying Intelligent Technology Co., Ltd.

Apr 29 00:00

Shanghai Smart Control: Notice on changes in accounting policies

Apr 29 00:00