Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Data Port Co., Ltd.
Notice of the second extraordinary general meeting of shareholders of Shanghai ATHUB Co., Ltd. for 2024.
Announcement of the action plan "Improving quality, increasing efficiency, and returning to rewards" of shanghai athub Co., Ltd. in 2024
Announcement on the Change of Directors of Shanghai Athub Co., Ltd.
Legal Opinion on the First Extraordinary General Meeting of Shareholders of Shanghai ATHub Corporation Limited in 2024 by Guohao Law Firm (Shanghai)
Announcement of the resolutions of the first extraordinary shareholders' meeting of Shanghai ATHub Co., Ltd. in 2024.
Shanghai Athub Co., Ltd.'s updated material for the first interim shareholder meeting in 2024.
Announcement on the Cancellation of Partial Resolutions of the First Extraordinary Shareholder Meeting in 2024 of Shanghai Athub Co., Ltd.
First Interim Shareholders' Meeting Materials of Shanghai Athub Co., Ltd. in 2024.
Notice of Shanghai Athub Limited's First Extraordinary Shareholders' Meeting in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Data Port Co., Ltd
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Data Port Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai Data Port Co., Ltd.
Announcement of Shanghai Data Port Co., Ltd. on the resignation of the company's chairman
Announcement of Shanghai Data Port Co., Ltd. on cancellation of some proposals at the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai Data Port Co., Ltd. on changes in the company's early investment projects
Shanghai Data Port Co., Ltd. Board Audit Committee Rules
Shanghai Data Port Co., Ltd. Board of Directors Rules of Procedure
Shanghai Data Port Co., Ltd. Board of Directors Nomination Committee Rules
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Shanghai Data Port Co., Ltd.
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