600630 Shanghai Dragon Corporation
- 7.27
- -0.08-1.09%
Shanghai Dragon Corporation News
Announcement from Shanghai Dragon Corporation about the resignation of the company's directors, board of directors secretary and CFO, and the appointment of the board chairman as the acting board of directors secretary and CFO.
Announcement of Shanghai Dragon Corporation Providing Guarantee for Its Wholly-owned Subsidiary
2023 Annual General Meeting of Shareholders Legal Opinions
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Longtou Co., Ltd
Documents of the 2023 Annual General Meeting of Shareholders of Longtou Co., Ltd.
2023 Audit Committee Performance Report of Longtou Co., Ltd.
Special Report on the 2023 Operating Income Deduction Status of Leading Tou Co., Ltd.
Special instructions on deposits, loans, etc. involving transactions related to financial companies for the 2023 fiscal year of Leading Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Longtou Co., Ltd. in 2023
Special report by Leading Co., Ltd. on the self-inspection of the independence of independent directors
Working rules for the special meeting of independent directors of Leading Co., Ltd.
Rules of procedure for the Strategy and Sustainable Development Committee of the Board of Directors of Longtou Co.
Announcement of Leading Co., Ltd. on preparation for asset impairment accrued in 2023
Notice of Longtou Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Leading Co., Ltd. on the launch of financial derivatives trading business in 2024
Self-evaluation report on internal control of leading shares
Announcement of Leading Co., Ltd. on providing guarantees for wholly-owned subsidiaries
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Longtou Co., Ltd
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Longtou Co., Ltd.
Written responses from relevant shareholders of the company
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