603648 Shanghai Shine-Link International Logistics
- 9.99
- +0.34+3.52%
Shanghai Shine-Link International Logistics News
Announcement of Shanghai Changlian International Logistics Co., Ltd. on being selected for the list of “double hundred enterprises” for state-owned enterprise reform
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Changlian International Logistics Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Changlian International Logistics Co., Ltd.
Documents for the first extraordinary general meeting of shareholders of Shanghai Changlian International Logistics Co., Ltd. in 2024
Notice of the first extraordinary shareholders' meeting of Shanghai Changlian International Logistics Co., Ltd. in 2024
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Shanghai Changlian International Logistics Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the Annual Shareholders Meeting of Shanghai Changlian International Logistics Co., Ltd. in 2023.
Rules of procedure for the board of directors of Shanghai Changlian International Logistics Co., Ltd.
Information on the 2023 Annual General Meeting of Shareholders of Shanghai Changlian International Logistics Co., Ltd.
Notice of Shanghai Changlian International Logistics Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Changlian International Logistics Co., Ltd. on amending the company's articles of association
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Changlian International Logistics Co., Ltd. in 2023
Report of the Audit Committee of the Board of Directors of Shanghai Changlian International Logistics Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special report on the self-inspection of the independence of independent directors by the fourth board of directors of the company
Report of the Audit Committee of the Board of Directors of Shanghai Changlian International Logistics Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Shanghai Changlian International Logistics Co., Ltd. on the 2024 entrustment loan amount
Announcement of Shanghai Changlian International Logistics Co., Ltd. on hiring 2024 financial report auditors and internal control auditors
Announcement of Shanghai Changlian International Logistics Co., Ltd. on authorizing the use of own funds for cash management
Shanghai Changlian International Logistics Co., Ltd. Stock Trading Risk Warning Notice
Announcement on the progress of Shanghai Changlian International Logistics Co., Ltd.\'s participation in the establishment of an equity investment fund
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