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 |