300675 Shenzhen Institute of Building Research
- 11.50
- -0.27-2.29%
Shenzhen Institute of Building Research News
Academy of Construction Science and Technology: Special Report on the Occupation of Non-operating Funds and Other Related Capital Transactions for the Semiannual Year of 2024
Academy of Construction Science and Technology: Announcement on preparation for the 2024 semi-annual deduction and impairment
Academy of Construction Science and Technology: 2024 Semi-Annual Financial Report
Shenzhen Institute of Building Research: Legal Opinion of Guangdong Xinda Law Firm on the Third Extraordinary Shareholders' Meeting of Shenzhen Institute of Building Research Co., Ltd. in 2024.
Shenzhen Institute of Building Research: Announcement of the resolution of the third interim shareholders meeting in 2024.
Shenzhen Institute of Building Research: Notice of holding the third interim shareholders' meeting of the company in 2024.
Shenzhen Institute of Building Research: The full budget proposal for fiscal year 2024.
Shenzhen Institute of Building Research: The recent audited financial report of Hubei Jiansheng Engineering Technology Consulting Co., Ltd. for the past year.
Shenzhen Institute of Building Research: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Rules of Procedure for the Board of Directors' Global Strategy and Sustainable Development (ESG) Committee (July 2024)
Shenzhen Institute of Building Research: Announcement regarding the change of the name of the board of directors' special committee and the accompanying revision of the rules of procedure.
Shenzhen Institute of Building Research: Legal opinion of Guangdong Xinda Law Firm regarding the Second Extraordinary Shareholders' Meeting of Shenzhen Academy of Building Research Co., Ltd. in 2024.
Shenzhen Institute of Building Research: Announcement on the completion of the board of directors and supervisory committee's election and the election of the chairman of the board of directors, the chairman of the supervisory committee, and the members of each special committee of the board of directors.
Shenzhen Institute of Building Research: Notice regarding the convening of the second extraordinary shareholder meeting in 2024.
Shenzhen Institute of Building Research: Announcement Regarding the Election of the Fourth Supervisory Committee Representatives for Staff Supervisors.
Shenzhen Institute of Building Research: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Announcement regarding the election of the board of directors and the board of supervisors.
Shenzhen Institute of Building Research: Notice for prompt announcement of board of directors' election.
Shenzhen Institute of Building Research: Notice Regarding the Advisory Election of the Supervisory Board.
Academy of Construction: Rules of Procedure for the Board of Directors (April 2024)
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