Shanghai Urban Architecture Design: Notice of the First Extraordinary Shareholders' Meeting in 2024
Shanghai Urban Architecture Design: Notice of debt restructuring to be implemented.
Shanghai Urban Architecture Design: Announcement Regarding the Cancellation of Hainan Branch of Shanghai Youan Architectural Design Co., Ltd.
Shanghai Urban Architecture Design: Notice on changing the registered capital of the company and amending the articles of association to complete the filing and registration of industrial and commercial changes and the issuance of a business license
Shanghai Urban Architecture Design: Announcement on the intention of a wholly-owned subsidiary to relinquish the status of a high-tech enterprise
Shanghai Urban Architecture Design: Announcement on the transfer of part of the shares of the holding subsidiary and relinquishment of priority transfer rights
Shanghai Urban Architecture Design: Legal Opinion of Guohao Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai You'an Architectural Design Co., Ltd.
Shanghai Urban Architecture Design: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Urban Architecture Design: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Shanghai Urban Architecture Design: Announcement on preparation for asset impairment accrued for the first quarter of 2024
Euan Design: Announcement on the actual controller's renewal of the “Concerted Action Agreement”
Euan Design: 2023 Internal Control Evaluation Report
Euan Design: Announcement on amending the company's articles of association
Euan Design: Announcement on 2023 Profit Distribution and Capital Transfer from the Capital Provident Fund
Youan Design: Announcement on the “Double Improvement of Quality and Return” Action Plan
Yu An Design: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Euan Design: 2023 Financial Results Report
Euan Design: Announcement on preparation for asset impairment in 2023
Youan Design: Summary table on the use of non-operating capital and other related capital transactions in 2023
Youan Design: Notice on holding the 2023 Annual General Meeting of Shareholders
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