(603329)"SHANGHAI ACE INVESTMENT & DEVELOPMENT CO., LTD."Announcement on Resolutions of the 21st Meeting of the 4th Board of Directors
Filed with SSE · Stock code 603329 · · 1 page · Chinese
Summary by 6ix AI
The meeting was held with all nine directors present, and the resolutions made were deemed legally valid.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanghai Ace Investment & Development Co. Ltd. on 6ix
Story so far
- (603329)"SHANGHAI ACE INVESTMENT & DEVELOPMENT CO., LTD."Announcement on Providing Guarantee for Wholly-owned Subsidiary
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Earlier from Shanghai Ace Investment & Development
- (603329)"SHANGHAI ACE INVESTMENT & DEVELOPMENT CO., LTD."Announcement on Providing Guarantee for Wholly-owned Subsidiary
- Announcement on Attending the 2026 Collective Reception Day for Listed Companies in Shanghai Jurisdiction and Interim Performance Briefing
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Adjustment of Organizational Structure
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Later from Shanghai Ace Investment & Development
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