900922 Shanghai Sanmao Enterprise
- 0.389
- -0.001-0.26%
Shanghai Sanmao Enterprise News
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the proposed renewal of the 2024 accounting firm
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
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.
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the holding of the 2023 annual results briefing
Report on the assessment report of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the performance of annual audit accounting firms in 2023
Special opinion of the board of directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the independence of the company\'s independent directors in 2023
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Liu Zhanyao Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Cao Huimin Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Zhao Xiaolei Independent Director)
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on changes in accounting policies
Announcement of Resolutions of the 7th Meeting of the 11th Board of Supervisors of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Consolidated and Parent Company Financial Statement Audit Report
Special explanation of the summary table of non-operating capital occupation and other related capital transactions of Shanghai Sanmao Enterprise (Group) Co., Ltd. in 2023
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Cao Huimin Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Internal Control Audit Report
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Zhao Xiaolei Independent Director)
Shanghai Sanmao Enterprise (Group) Co., Ltd. 2023 Independent Director Debriefing Report (Liu Zhanyao Independent Director)
Announcement of Resolutions of the 7th Meeting of the 11th Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd.
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