600641 Shanghai Wanye Enterprises
- 9.37
- -0.17-1.78%
Shanghai Wanye Enterprises News
Announcement of Resolutions of the 9th Meeting of the 11th Board of Directors of Shanghai Wanye Enterprise Co., Ltd.
Announcement of the main operating data of Shanghai Wanye Enterprise Co., Ltd. for the second quarter of 2024
Announcement of Resolutions of the 9th Meeting of the 11th Board of Supervisors of Shanghai Wanye Enterprise Co., Ltd.
Special legal opinion from Guohao Law Firm (Shanghai) on differentiated dividends of Shanghai Wanye Enterprise Co., Ltd.
Shanghai Wanye Enterprises Investor Relations Activity Record Form 2024Q2
Shanghai Wanye Enterprises' Performance Explanation Meeting Minutes for 2023 and Q1 2024.
Announcement of Shanghai Wanye Enterprise Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Shanghai Wanye Enterprise Co., Ltd. 2023 Financial Statements and Audit Report
Shanghai Wanye Enterprise Co., Ltd. independent director system
Shanghai Wanye Enterprise Co., Ltd. External Guarantee Management System
Shanghai Wanye Enterprise Co., Ltd. related transaction management system
Shanghai Wanye Enterprise Co., Ltd. Fund Raising Management System
Special opinion of the board of directors of Shanghai Wanye Enterprise Co., Ltd. on the 2023 independent directors' independence self-inspection
Shanghai Wanye Enterprise Co., Ltd. 2023 Accounting Firm Performance Evaluation Report
Announcement of the main operating data of Shanghai Wanye Enterprise Co., Ltd. for the first quarter of 2024
Announcement of Resolutions of the Eighth Meeting of the 11th Board of Supervisors of Shanghai Wanye Enterprise Co., Ltd.
Independent Director Nominee Statement (Wang Guoping)
Independent Director Candidate Statement (Wang Guoping)
Rules of procedure for the shareholders' meeting of Shanghai Wanye Enterprise Co., Ltd.
Rules of procedure for the board of supervisors of Shanghai Wanye Enterprise Co., Ltd.
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