600822 Shanghai Material Trading
- 8.82
- -0.06-0.68%
Shanghai Material Trading News
Shanghai Material Trading: Notice of the First Extraordinary Shareholders' Meeting in 2024
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on Land Acquisition, Compensation and Related Party Transaction Regarding the Land Leased by the Holding Subsidiary.
Announcement on the Progress of Land Acquisition for the Land Leased by the Holding Subsidiary.
Legal opinion on the annual shareholders meeting of Shanghai Materials Trading Co., Ltd in 2023.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
2023 Annual Shareholders' Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the progress of land collection and storage for land plots leased by holding subsidiaries
2023 Internal Control Evaluation Report
Non-operating capital occupation and other related capital transactions in 2023
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on the proposed non-distribution of profits in 2023
Announcement on the impairment of the company\'s 2023 accrued assets
Announcement on Resignation of Employee Representative Director and By-election of Employee Representative Director
Stock Trading Risk Warning Notice
Announcement on the Resignation of the Secretary of the Board and the Appointment of the Secretary of the Board
Announcement on write-off of accounts receivable
Legal Opinion of Guohao Law Firm (Shanghai) on the 2022 Annual General Meeting of Shareholders of Shanghai Material Trading Co., Ltd.
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