Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the proposed renewal of the 2024 accounting firm
Shanghai Sanmao Enterprise (Group) Co., Ltd. Accounting Services Selection and Employment System [to be implemented]
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2024 Semi-Annual Report
Summary of the 2024 semi-annual report of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Announcement of Resolutions of the 9th Meeting of the 11th Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on participating in the 2024 Online Investor Group Reception Day and Interim Results Briefing for Listed Companies in Shanghai
Notice of Shanghai Sanmao Enterprise (Group) Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Documents of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the completion of industrial and commercial registration of changes in shareholder's equity.
Board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. authorizes the management system for decision-making and management by executives.
Announcement of the resolution of the first extraordinary meeting of the 11th board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. in 2024.
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Legal Opinion of Beijing Huatai (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Articles of Association of Shanghai Sanmao Enterprise (Group) Co., Ltd. (Revised in April 2024)
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the holding of the 2023 annual results briefing
Notice of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Documents of the 2023 Annual General Meeting of Shareholders of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Report on the assessment report of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the performance of annual audit accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the performance of supervisory duties by the annual audit accounting firm in 2023
No Data