Shanghai Sanmao Enterprise (Group) Co., Ltd. Investor Relations Activity Record Form (20250220)
Announcement of Resolutions of the Second Interim Meeting of the 11th Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. in 2025
Announcement of Resolutions of the First Interim Meeting of the 11th Board of Directors of Shanghai Sanmao Enterprise (Group) Co., Ltd. in 2025
Legal Opinion of Beijing Yingke (Chongqing) Law Firm on the “Detailed Equity Change Report of Shanghai Sanmao Enterprise (Group) Co., Ltd.”
Southwest Securities Co., Ltd.\'s financial advisory opinion on the detailed equity change report of Shanghai Sanmao Enterprise (Group) Co., Ltd.
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the change of partners and certified public accountants signed by the auditing agency
Announcement of Resolutions of the Third Interim 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 2024 three-quarter report collective performance briefing for listed companies in Shanghai
Announcement of Resolutions of the Second Interim 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 participating in the 2024 three-quarter report collective performance briefing for listed companies in Shanghai
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on changing the name of the Board Strategy Committee and revising the relevant system
Announcement of Shanghai Sanmao Enterprise (Group) Co., Ltd. on the 2024 Online Investor Group Reception Day and Interim Results Briefing Session for Listed Companies in Shanghai
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