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2023-07-24 00:00:00 Change of Directors and Change of Board Committee Members
2023-07-24 00:00:00 List of Directors and their Roles and Functions
2023-07-11 00:00:00 Discloseable Transaction - Acquisition of Land Use Rights in Shanghai, the PRC
2023-06-20 00:00:00 Continuing Connected Transactions in relation to Procurement Framework Agreement with the Shanghai Pharmaceuticals Holding Group
2023-06-05 00:00:00 Appointment of Executive Director
2023-06-05 00:00:00 List of Directors and their Roles and Functions
2023-05-25 00:00:00 Annual General Meeting held on 25 May 2023 - Poll Results
2023-04-14 00:00:00 Form of Proxy for use at the Annual General Meeting to be held on 25 May 2023
2023-04-14 00:00:00 NOTICE OF ANNUAL GENERAL MEETING
2023-04-14 00:00:00 PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-03-31 00:00:00 Discloseable Transaction - Provision of Loan to JV Company
2023-03-30 00:00:00 Announcement of 2022 Annual Results
2023-03-30 00:00:00 Final Dividend for the year ended 31 December 2022
2023-03-16 00:00:00 DATE OF BOARD MEETING
2023-02-23 00:00:00 Major Transaction – Disposal of Equity Interest and Shareholder’s Loan in a Subsidiary
2023-02-03 00:00:00 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-02-03 00:00:00 RESIGNATION OF DIRECTOR
2023-01-11 00:00:00 Delay In Despatch of Circular - Major Transaction in relation to Disposal of Equity Interest and Shareholder’s Loan in a Subsidiary
2023-01-04 00:00:00 Continuing Connected Transactions in relation to entering into the Lease Agreements
2022-12-21 00:00:00 Terms of Reference of Audit Committee
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