600621 Shanghai Chinafortune
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Shanghai Chinafortune News
Announcement of resolutions of the 11th meeting of the 11th board of directors of Shanghai Chinafortune.
The working system of independent directors in Shanghai Chinafortune (revised in 2024).
Legal Opinion of Shanghai Jinmao Kaidelaw Firm on the 2023 Annual Shareholders' Meeting of Shanghai Chinafortune
Announcement of the resolutions passed at the 2023 Annual Shareholders' Meeting of Shanghai Chinafortune.
Announcement on Completion of Cancellation of Huaxin Sibaiyi Finance Lease (Shanghai) Co., Ltd., a Wholly-owned Subsidiary of Huaxin Share Co., Ltd.
Shanghai Chinafortune 2023 Annual Shareholder Meeting Materials.
Announcement of Resolutions of the 10th Meeting of the 11th Board of Directors of Huaxin Co., Ltd.
Huaxin Co., Ltd. Independent Director Nominee Statement and Commitment
Huaxin Co., Ltd. Independent Director Candidate Statement and Commitment (Wei Wei)
Announcement of Resolutions of the 6th Meeting of the 11th Board of Supervisors of Huaxin Co., Ltd.
Announcement of Huaxin Co., Ltd. on the 2024 mid-term dividend arrangement
Notice of Huaxin Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Contents of the 2023 annual results briefing of Huaxin Co., Ltd.
Huaxin Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the 9th Meeting of the 11th Board of Directors of Huaxin Co., Ltd.
Implementation Rules for the Audit Committee of the Board of Directors of Huaxin Co., Ltd. (2024 Revision)
Implementation Rules of the Nomination Committee of the Board of Directors of Huaxin Co., Ltd. (2024 Revision)
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Huaxin Co., Ltd. (2024 Revision)
Implementation Rules of the Transaction Control Committee Related to the Board of Directors of Huaxin Co., Ltd. (2024 Revision)
Working Rules for the General Manager of Huaxin Co., Ltd. (2024 Revision)
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