Shanghai 900: Shanghai 900\'s announcement on the postponement of the replacement of the board of directors and board of supervisors
Shanghai 900: Shanghai 900\'s announcement on the cancellation of the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Shanghai 900 on the cancellation of the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Shanghai 900 on the postponement of the replacement of the board of directors and board of supervisors
Notice of Shanghai 900 on Convening the First Extraordinary General Meeting of Shareholders in 2024
Stock Trading Risk Warning Notice
Announcement from Shanghai Join Buy regarding the appointment of the company's board of directors secretary.
Legal opinion of SHANGHAI JIEHUA LAW FIRM on the annual shareholder meeting of SHANGHAI JOIN BUY Co., Ltd. in 2023.
Announcement of the resolutions of the Shanghai Join Buy 2023 Annual Shareholders' Meeting.
Shanghai Join Buy 2023 Annual Shareholders Meeting Documents
Notice from Shanghai Join Buy regarding the 2023 Annual Shareholder Meeting.
Shanghai 900's announcement on the appointment of the company's senior management
Decision Announcement of the 9th Meeting of the 10th Shanghai Board of Directors
Shanghai 900 Board of Directors Rules of Procedure (Revised in March 2024)
Working Rules of the Audit Committee of the Shanghai 900 Board of Directors (revised in March 2024)
Announcement of Shanghai 900 on amending some provisions of the “Articles of Association”
Decision announcement of the 8th meeting of the 10th Shanghai Board of Supervisors
Shanghai 900 Company Articles of Association (revised in March 2024)
Shanghai 900 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai 900 in 2023