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Overseas Regulatory Announcement (in Chinese language only)2025-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20252025-12-02
ANNOUNCEMENT ON COMPLETION OF SHARE REDUCTION PLAN BY CONTROLLING SHAREHOLDER2025-11-11
Overseas Regulatory Announcement (in Chinese language only)2025-11-11
Rules of Procedure of Nomination Committee2025-11-09
Terms of Reference of Remuneration Committee2025-11-09
Terms of Reference of Audit Committee2025-11-09
Articles of Association2025-11-07
List of Directors and their Role and Function2025-11-07
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 20252025-11-07
Overseas Regulatory Announcement (in Chinese language only)2025-11-07
Overseas Regulatory Announcement (in Chinese language only)2025-11-07
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Zhejiang Shibao Co., Ltd.
Tel:0571-28025690/0579-89901580 Address:No. 6, 17th Avenue, HEDA,Hangzhou,china(310018) Website:
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info@shibaogroup.com
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0571-28025999
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