301419 Shanghai Allied Industrial
- 24.94
- +0.08+0.32%
Shanghai Allied Industrial News
Shanghai Allied Industrial: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Allied Industrial: Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Allied Industrial Co., Ltd.
Allied: 2023 Internal Control Self-Assessment Report
Allied: Summary table on the use of non-operating capital and other related capital transactions in 2023
Allied: Notice on convening the 2023 Annual General Meeting of Shareholders
Allied: Announcement on 2023 Credit Impairment Losses and Accrued Asset Impairment Losses
Allied: Report of the Board Audit Committee on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Allied: An indicative announcement on the listing and circulation of some shares already issued before the initial public offering
Allied: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Allied: Legal Opinion of Guohao Attorney (Shanghai) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Allied Industrial Co., Ltd.
Allied: Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Aleid: Board Remuneration and Assessment Committee Rules of Procedure
Alaid: Announcement on the use of some idle funds raised and own funds for cash management
Aleid: Special meeting system for independent directors
Alaid: Board Audit Committee Rules of Procedure
Aleid: Board Strategy Committee Rules of Procedure
Aleid: The selection system for accounting firms
Alaid: Notice on amending the “Articles of Association” and registration of industrial and commercial changes
Alaid: Board Nomination Committee Rules of Procedure
Aleid: Board of Directors\' Rules of Procedure
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