600619 Shanghai Highly
- 5.00
- -0.08-1.57%
Shanghai Highly News
Announcement of Haili Co., Ltd. on asset impairment preparations for the first half of 2024
Announcement of resolutions of Shanghai Highly's 2023 annual general meeting of shareholders.
Legal Opinion of Fangda Law Firm on the Shareholders' Annual Meeting of Shanghai Highly in 2023
Shanghai Highly's 2023 annual shareholder meeting documents
Announcement of Haili Co., Ltd. on the expropriation of the company's real estate
Articles of Association of Haili Co., Ltd. (Revised in May 2024)
Announcement of Haili Co., Ltd. on amending the “Articles of Association”
Notice of Haili Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Summary report on the performance of the Audit Committee of the Board of Directors of Haili Co., Ltd. in 2023
Special Report on the 2023 Operating Income Deduction Status of Haili Co., Ltd.
Announcement of Haili Co., Ltd. on preparation for impairment of assets accrued for 2023
Haili Co., Ltd.'s 2023 special report on financial services such as deposits and loans involving transactions related to Shanghai Electric Group Finance Co., Ltd.
Announcement of Haili Co., Ltd. on the launch of foreign exchange derivatives trading business in 2024
Report of the Audit Committee of the Board of Directors of Haili Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Haili Co., Ltd. Accounting Services Selection and Employment System
Special meeting system for independent directors of Haili Co., Ltd. (December 2023)
Implementation Rules for the Audit Committee of the Board of Directors of Haili Co., Ltd. (Revised in December 2023)
Implementation Rules for the Nomination Committee of the Board of Directors of Haili Co., Ltd. (Revised in December 2023)
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Haili Co., Ltd. (Revised in December 2023)
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