Shanghai Shibei Hi-Tech News

Shibei Hi-Tech: Meeting materials for the 5th Extraordinary General Meeting of Shareholders of Shibei Hi-Tech in 2024

Nov 7 00:00

Materials of the 5th Extraordinary General Meeting of Shareholders of Shibei Hi-Tech in 2024

Nov 7 00:00

Shibei Hi-Tech: Announcement of Shibei Gaoxin on the addition of an interim proposal for the 5th Extraordinary General Meeting of Shareholders in 2024

Nov 6 00:00

Shibei Hi-Tech: Announcement of Shibei Hi-Tech on the resignation of the supervisor

Nov 6 00:00

Announcement of Shibei Hi-Tech on adding temporary proposals to the 5th Extraordinary General Meeting of Shareholders in 2024

Nov 6 00:00

Announcement of Shibei Hi-Tech on the resignation of the supervisor

Nov 6 00:00

Notice of Shibei Hi-Tech on convening the 5th Extraordinary General Meeting of Shareholders in 2024

Oct 30 00:00

Legal Opinion of Guohao Law Firm (Shanghai) on the 4th Extraordinary Shareholders' Meeting of Shanghai Shibei Hi-Tech Co., Ltd. in 2024

Aug 23 00:00

Announcement of the resolutions of the Fourth Extraordinary Shareholders' Meeting of Shanghai Shibei Hi-Tech in 2024.

Aug 23 00:00

Meeting materials for the 4th interim shareholder meeting of Shanghai Shibei Hi-tech in 2024.

Aug 10 00:00

Notice from Shanghai Shibei Hi-Tech regarding the convening of the fourth interim shareholder meeting in 2024.

Aug 3 00:00

Announcement from Shanghai Shibei Hi-Tech regarding providing guarantees for its wholly-owned subsidiary, Shanghai Kaichuang Enterprise Development Co., Ltd.

Aug 3 00:00

Shanghai Shibei Hi-Tech: Opinions of the fifth special meeting of the 10th Board of Directors of Shanghai Shibei Hi-tech, reviewed by an independent director, in 2024.

Jul 30 00:00

Shanghai Shibei Hi-Tech: Announcement from Shanghai Shibei Hi-Tech regarding the change of general manager and the appointment of a director

Jul 30 00:00

Announcement from Shanghai Shibei Hi-Tech regarding the change of general manager and the appointment of a director

Jul 30 00:00

Announcement from Shanghai Shibei Hi-Tech regarding completion of legal representative change and application for business license replacement.

Jul 26 00:00

Announcement of the director's change in Shanghai Shibei Hi-tech Company.

Jul 5 00:00

Legal Opinion on the Third Temporary Shareholders' Meeting of Shanghai Shibei Hi-Tech Co., Ltd. in 2024 by Guohao Law Firm (Shanghai)

Jul 5 00:00

Announcement of the resolution of the 3rd extraordinary general meeting of shareholders of Shanghai Shibei Hi-Tech in 2024.

Jul 5 00:00

Shanghai Shibei Hi-Tech's third interim shareholder meeting material for the year 2024.

Jun 26 00:00