601519 Shanghai DZH Limited
- 7.78
- -0.05-0.64%
Shanghai DZH Limited News
Big wisdom: announcement on the progress of the company\'s “improving quality, efficiency and return” action plan and share repurchase
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary Shareholders' Meeting of Shanghai DZH Limited
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guo Hao Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Dazhi Co., Ltd.
Announcement on the Company's Use of Idle Own Funds to Purchase Wealth Management Products
Notice on changing registered capital and amending the “Articles of Association”
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Internal control evaluation report
2023 Audit and Internal Control Committee Performance Report
2023 Financial Results Report
Report by the Audit and Internal Control Committee on the performance of supervisory duties by accounting firms
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on preparing to accrue asset impairment
Announcement on receipt of payments from controlling shareholders and actual controllers
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Lawyers (Shanghai) Firm on the 2023 First Extraordinary General Meeting of Shareholders of Shanghai Dazhi Co., Ltd.
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