603153 Shanghai Research Institute of Building Sciences Group
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Shanghai Research Institute of Building Sciences Group News
Meeting materials of the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Jianke Group Co., Ltd.
Shanghai Jianke: Announcement by Shanghai Jianke Group Co., Ltd. on the progress of the cash acquisition of 100% of the shares of Shanghai Investment Consulting Group Co., Ltd. and related transactions
Shanghai Jianke: Notice of Shanghai Jianke Group Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Notice of Shanghai Jianke Group Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Shanghai Jianke Group Co., Ltd. on the implementation of the 2024 “Improve Quality, Efficiency, and Value Return” action plan
Shanghai Jianke: Announcement of Shanghai Jianke Group Co., Ltd. on the progress of share repurchase
Announcement of Shanghai Jianke Group Co., Ltd. on changing the name of the company and amending the “Articles of Association”
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
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