Notice on using part of idle own funds for cash management
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Film Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Shanghai Film: 2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Announcement on the election of staff representative supervisors of the 5th Board of Supervisors
Legal Opinion of Shanghai Branch of Beijing Jindu Law Firm on the 2023 Annual Shareholders' Meeting of Shanghai Film Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders' Meeting.
Notice on the convening of the 2023 annual shareholder meeting.
Special report on the occupation of non-operating capital and other related capital transactions in 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Shareholder return plan for the next three years (2024-2026)
Special report on the occupation of non-operating capital and other related capital transactions in 2023
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors on the 2023 Annual Audit Accounting Firm