601616 Shanghai Guangdian Electric Group
- 4.11
- -0.01-0.24%
Shanghai Guangdian Electric Group News
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders of Radio, Television and Electric
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Information on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Radio and Television (Group) Co., Ltd.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Notice regarding the completion of registered capital changes and issuance of business license.
Legal Opinion for Shanghai Guangdian Electric Group's 2023 Shareholders' Meeting
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Shanghai Guangdian Electric Group (Group) Co., Ltd. 2023 Annual Shareholders Meeting Materials
Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Announcement on the resignation of the Executive Vice President
Announcement on the resignation of the Executive Vice President
An indicative announcement on subsidiaries entering the innovation tier
Announcement on the resignation of the Chief Financial Officer
Non-operating capital occupation and other related capital transactions in 2023
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Report of the Audit Committee on the performance of supervisory duties by Dahua Certified Public Accountants in 2023
Special Report of the Board of Directors on the Independence of Independent Directors in 2023
Announcement on the use of some of our own funds for cash management
Announcement on the progress of participating in the subscription of private equity fund shares
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