600635 Shanghai Dazhong Public Utilities
- 3.37
- +0.04+1.20%
Shanghai Dazhong Public Utilities News
Announcement of Shanghai Dazhong Public Utilities (Group) Co., Ltd. on joint foreign investment and related transactions between subsidiaries and related parties
Announcement of Shanghai Dazhong Public Utilities (Group) Co., Ltd. on subsidiaries carrying out factoring financing business with related parties
Shanghai Dazhong Public Utilities: Shanghai Dazhong Public Utilities (Group) Co., Ltd.'s Announcement on Stock Trading Risks.
Shanghai Dazhong Public Utilities (Group) Co., Ltd.'s Announcement on Stock Trading Risks.
Legal opinion on the shareholders' meeting of Shanghai Dazhong Public Utilities (Group) Co., Ltd.
Announcement of the resolutions of the 2023 Annual Shareholders' Meeting and the 2024 first H Shareholders' Meeting of Shanghai Dazhong Public Utilities (Group) Co., Ltd.
Shanghai Dazhong Public Utilities (Group) Co., Ltd.'s 2023 Annual General Meeting of Shareholders and 2024 First H Shareholder Meeting Materials.
Shanghai Dazhong Public Utilities (Group) Co., Ltd. Board Audit Committee Working Rules (Revised)
Working Rules of the Nomination Committee of the Board of Directors of Shanghai Dazhong Public Utilities (Group) Co., Ltd. (Revised)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanghai Dazhong Public Utilities (Group) Co., Ltd. (Revised)
Announcement of the holding subsidiary of Shanghai Dazhong Public Utilities (Group) Co., Ltd. and related parties to launch sales and leaseback business
Announcement of Shanghai Dazhong Public Utilities (Group) Co., Ltd. on changing the name of the Board of Directors Strategy Development Committee and revising the working rules
Shanghai Dazhong Public Utilities (Group) Co., Ltd. “Rules of Procedure of the Board of Directors” (revised draft)
Shanghai Dazhong Public Utilities (Group) Co., Ltd. “Independent Non-Executive Director System” (2023)
Remuneration plan for directors and senior management of Shanghai Dazhong Public Utilities (Group) Co., Ltd.
Shanghai Dazhong Public Utilities (Group) Co., Ltd. “Board Strategy Development and ESG Committee Working Rules”
2023 Independent Non-Executive Director Debriefing Report-Jiang Guofang
Shanghai Dazhong Public Utilities (Group) Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Dazhong Public Utilities (Group) Co., Ltd. in 2023
Shanghai Dazhong Public Utilities (Group) Co., Ltd. 2023 Goodwill Impairment Test Report
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