ESG

Corporate Governance

Green operation

Social Responsibility

ESG Report Download

ESG Report Download

Legal Opinion on the Witnessing of Shangluo Electronics’ 2024 Annual General Meeting of Shareholders

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Release time:2025-05-12

Announcement on the Implementation of the 2024 Annual Equity Distribution

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Release time:2025-05-15

Announcement on the Progress of the Company’s Guarantee Arrangements

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Release time:2025-05-23

Announcement Regarding the Signing of an Investment Intention Agreement

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Release time:2025-06-04

Notice on Convening the Second Extraordinary Shareholders’ Meeting of 2025

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Release time:2025-06-28

External Guarantee Management System (June 2025)

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Release time:2025-06-28

Announcement Regarding the Election of Employee-Representative Directors to the Fourth Board of Directors

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Release time:2025-06-28

External Guarantee Management System (June 2025)

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Release time:2025-06-28

Announcement of Resolutions Adopted at the Fifth Meeting of the Fourth Board of Directors

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Release time:2025-06-28

Rules of Procedure for the Board of Directors (June 2025)

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Release time:2025-06-28

Management System for the Temporary Suspension and Exemption of Information Disclosure (June 2025)

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Release time:2025-06-28

Code of Conduct for Directors and Senior Management (June 2025)

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Release time:2025-06-28

Articles of Association (June 2025)

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Release time:2025-06-28

Announcement of Resolutions Adopted at the Fourth Meeting of the Fourth Supervisory Board

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Release time:2025-06-28

Measures for the Administration of Related-Party Transactions (June 2025)

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Release time:2025-06-28

Rules of Procedure for the Audit Committee of the Board of Directors (June 2025)

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Release time:2025-06-28

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