900925 Shanghai Mechanical & Electrical Industry
- 1.018
- +0.059+6.15%
Shanghai Mechanical & Electrical Industry News
Announcement of Shanghai Electromechanical on the expropriation of properties No. 2453 and No. 2408, Wanhangdu Road
Shanghai Electromechanical 2024 Third Extraordinary Shareholder Shanghai Electromechanical 2024 Third Extraordinary General Meeting of Shareholders Legal Opinions Meeting Legal Opinions
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Shanghai Electromechanical
Documents of the 3rd Extraordinary General Meeting of Shareholders of Shanghai Electromechanical in 2024
Notice of Shanghai Electromechanical on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Legal opinion of the second extraordinary shareholders' meeting of Shanghai Mechanical & Electrical Industry in 2024.
Shanghai Mechanical & Electrical Industry Company Charter (Revised in August 2024)
Announcement of resolutions of the second extraordinary general meeting of shareholders of Shanghai Mechanical & Electrical Industry in 2024.
Shanghai Mechanical & Electrical Industry Board of Directors' Meeting Rules (Revised in August 2024).
Announcement on the Revision of the Company Charter by Shanghai Mechanical & Electrical Industry
Shanghai Mechanical & Electrical Industry's second extraordinary shareholders' meeting documents for the year 2024.
Notice of Shanghai Mechanical & Electrical Industry Co., Ltd. on the convening of the second extraordinary general meeting of shareholders in 2024.
Legal Opinion for the First Interim Shareholders' Meeting of Shanghai Mechanical & Electrical Industry in 2024.
Announcement of Resolutions of Shanghai Mechanical & Electrical Industry's First Extraordinary General Meeting of Shareholders in 2024.
Shanghai Mechanical & Electrical Industry's first extraordinary shareholders' meeting document in 2024.
Regarding the "Reply Announcement of Shanghai Mechanical & Electrical Industry Co Ltd's Response to the Inquiry Letter from Shanghai Stock Exchange on Cash Purchase of Related Party Assets by the Company", assessment of the reply opinions.
The resolution of the fourth special meeting of independent directors of Shanghai Mechanical & Electrical Industry in 2024.
Special comments on the Shanghai Mechanical & Electrical Industry's response to the questions requiring explanation by the accountant in the inquiry letter.
Notice of Shanghai Mechanical & Electrical Industry regarding the convening of the First Extraordinary Shareholders' Meeting in 2024.
Resolutions of the 4th Special Meeting of Independent Directors of Shanghai Electromechanical in 2024
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