601968 Shanghai Baosteel Packaging
- 4.52
- -0.13-2.80%
Shanghai Baosteel Packaging News
Announcement regarding the construction of the Long'an new intelligent aluminum two-piece tank production base project for Baosteel-made tanks in Hue, Vietnam.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
Baosteel Packaging 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Baosteel Packaging 2023 Internal Control Evaluation Report
Baosteel Packaging Board Audit Committee's 2023 Performance Report
Special instructions on Baosteel Packaging's 2023 financial business summary table for deposits, loans, and other transactions involving financial companies
Report of the Audit Committee of the Board of Directors of Baosteel Packaging on the 2023 Annual Audit Accounting Firm's Performance of Supervisory Duties
Risk management plan for Shanghai Baosteel Packaging Co., Ltd. to handle financial business at Baowu Group Finance Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Fangda Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
Materials of Baosteel Packaging's 2024 Second Extraordinary General Meeting of Shareholders
Announcement on the adjustment of non-independent directors of the company
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of Shanghai Fangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Baosteel Packaging Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions in share repurchase matters
Baosteel Packaging 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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