600009 Shanghai International Airport
- 31.75
- -0.59-1.82%
Shanghai International Airport News
Legal opinion of Jin Tiancheng Law Firm on the first extraordinary shareholders' meeting of Shanghai International Airport Co., Ltd. in 2024
Announcement of the first extraordinary shareholder meeting of Shanghai International Airport in 2024.
Materials for the first interim shareholders' meeting of Shanghai International Airport Co., Ltd. in 2024.
Notice on convening the first extraordinary general meeting of shareholders in 2024 by Shanghai International Airport.
Shanghai International Airport: Announcement of Shanghai International Airport on the plan to repurchase company shares through centralized auction trading
Shanghai International Airport's plan to improve quality and efficiency and return to profitability in 2024.
Legal opinion of Jin Tian Cheng Law Firm regarding the 2023 annual shareholders' meeting of Shanghai International Airport.
Announcement of the resolutions of the Shanghai International Airport Annual Shareholders' Meeting in 2023.
Materials for the Shanghai International Airport's shareholder meeting in 2023.
Notice on the convening of the 2023 annual shareholder meeting of Shanghai International Airport
Announcement on the appointment of an accounting firm at Shanghai Airport
Announcement of Shanghai Airport on the election of additional staff supervisors for the 9th Board of Supervisors
Shanghai Airport 2023 Internal Control Evaluation Report
The 2023 Annual Report of the Audit Committee of the Shanghai Airport Board of Directors
Special Report on Non-operating Capital Occupation and Other Related Capital Transactions at Shanghai Airport in 2023
Report of the Audit Committee of the Board of Directors of Shanghai Airport on the performance of supervisory duties by Lixin Certified Public Accountants (Special General Partnership) in 2023
Rules of work of the Strategy Committee of the Board of Directors of Shanghai Airport (revised in March 2024)
Shanghai Airport Board Nomination Committee Working Rules (Revised in March 2024)
Rules of work of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Airport (revised in March 2024)
Shanghai Airport Board Audit Committee Working Rules (Revised in March 2024)
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