603153 Shanghai Research Institute of Building Sciences Group
- 18.10
- +0.24+1.34%
Shanghai Research Institute of Building Sciences Group News
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Shanghai Jianke Group Co., Ltd. 2024 First Interim Shareholders' Meeting Meeting Materials
Notice of the First Extraordinary Shareholders Meeting of Shanghai Jianke Group Co., Ltd. in 2024
Announcement from Shanghai Jianke Group Co., Ltd. regarding the resignation of an independent director.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Announcement of Shanghai Jianke Group Co., Ltd. on shareholding information of the top ten shareholders and the top ten shareholders with unlimited sales conditions in the matter of repurchasing shares
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Shanghai Jianke Group Co., Ltd. on the accounting firm
Working system for special meetings of independent directors of Shanghai Jianke Group Co., Ltd.
Announcement of Shanghai Jianke Group Co., Ltd. on preparations for asset impairment in 2023
Shanghai Jianke Group Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Jianke Group Co., Ltd. in 2023
Special report of the board of directors of Shanghai Jianke Group Co., Ltd. on the 2023 independence self-inspection of independent directors
Notice of Shanghai Jianke Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Jianke Group Co., Ltd. on the use of some idle own funds for cash management
Shanghai Jianke Group Co., Ltd. Stock Trading Risk Warning Notice
Announcement of Shanghai Jianke Group Co., Ltd. on changes in employee representative supervisors
Prompt announcement of Shanghai Jianke Group Co., Ltd. on the extension of the term of the board of directors and the board of supervisors
Analysis
Price Target
No Data
No Data