Announcement of the Resolution of the Ninth Meeting of the Tenth Board of Directors of Shanghai Shibei Hi-Tech.
Opinions reviewed at the fourth special meeting of the independent directors of the 10th board of directors of Shanghai Shibei Hi-Tech in 2024.
Announcement of Resolutions of the Eighth Meeting of the Tenth Board of Directors of Shanghai Shibei Hi-tech
Announcement of the resolution of the 7th meeting of the 10th Board of Directors of Shibei Hi-Tech
Shibei Hi-Tech Independent Director Nominee Statement
Announcement of the resolution of the 6th meeting of the 10th Board of Directors of Shibei Hi-Tech
Shibei Hi-Tech Independent Director Candidate Statement (Mao Ling Ling)
Review opinions of the 3rd Special Meeting of Independent Directors of the 10th Board of Directors of Shibei Hi-Tech in 2024
Announcement of the main operating data of the real estate business of Shibei Hi-Tech for the first quarter of 2024
Announcement of Shibei Hi-Tech on attending the 2024 Shanghai Listed Company Annual Report Group Performance Briefing
Shibei Hi-Tech 2023 Environmental, Social and Governance (ESG) Report
Announcement of the resolution of Shibei Hi-Tech on the 2nd meeting of the 10th Board of Supervisors
Announcement of the expected daily related transactions of Shibei Hi-Tech in 2024
Announcement of Shibei Hi-Tech on changes in accounting policies
Announcement of the main operating data of the real estate business of Shibei Hi-Tech for the fourth quarter of 2023
Announcement of Shibei Hi-Tech on receiving financial support from controlling shareholders
Shibei Hi-Tech 2023 Audit Report
Announcement on Resolutions of the Fourth Meeting of the 10th Board of Directors of Shibei Hi-Tech
Zhonghui Certified Public Accountants Special Audit Instructions on Non-operating Capital Occupation and Other Related Capital Transactions by Shanghai North Hi-Tech Co., Ltd.
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Shanghai North Hi-Tech Co., Ltd. in 2023
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