序号 Announcement type Announcement subject Release time
1 其他 Dongguan Securities Co., Ltd. on Shenyang Commercial City Co., LTD. 2022 continuous supervision field inspection report 2022-12-31
2 其他 Information of the first extraordinary shareholders' meeting of Shenyang Commercial City Co., Ltd. in 2023 2022-12-28
3 其他 Working rules of the chairman of Shenyang Commercial City Co., LTD 2022-12-15
4 Provisional announcement Announcement of the 19th meeting of the eighth Board of Directors of Shenyang Commercial City Co., LTD 2022-12-15
5 Periodic report Announcement of Shenyang Commercial City Co., Ltd. on the company and its subsidiaries applying for bank loan renewal and providing corresponding guarantees 2022-12-15
6 Provisional announcement Notice of Shenyang Commercial City Co., Ltd. on holding the first extraordinary General meeting of shareholders in 2023 2022-12-15
7 其他 The independent opinion of the independent director of Shenyang Commercial City Co., Ltd. on the matters considered at the 19th meeting of the eighth Board of Directors of the company 2022-12-15
8 其他 Working rules for president of Shenyang Commercial City Co., LTD 2022-12-15
9 Provisional announcement Shenyang Commercial City Co., Ltd. stock trading abnormal volatility announcement 2022-12-09
10 其他 The independent opinion of the independent director of Shenyang Commercial City Co., Ltd. on the matters considered at the 18th meeting of the eighth Board of Directors of the company 2022-11-24
11 Provisional announcement Announcement of the resolution of the 18th meeting of the eighth Board of Directors of Shenyang Commercial City Co., LTD 2022-11-24
12 Provisional announcement Shenyang Commercial City Co., Ltd. on the change of financial director announcement 2022-11-24
13 Provisional announcement Shenyang Commercial City Co., Ltd. on the new cumulative involved litigation (arbitration) announcement 2022-11-23
14 Provisional announcement Announcement of resolution of the third extraordinary shareholders' meeting of Shenyang Commercial City Co., Ltd. in 2022 2022-11-01
15 Provisional announcement Announcement of resolution of 17th meeting of 8th Board of Directors of Shenyang Commercial City Co., LTD 2022-11-01