Maoming Petro-Chemical Shihua: 000637ST Shihua Investor Relations Management Information 20240516
Maoming Petro-Chemical Shihua: Announcement of Resolutions of the 9th Interim Meeting of the 12th Board of Directors
Maoming Petro-Chemical Shihua: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Maoming Petro-Chemical Shihua: Explanation of the Board of Directors of the Company on the 2023 Non-standard Audit Report of Accounting Firms
Maoming Petro-Chemical Shihua: Supervisory Board's Evaluation Opinions on Internal Control
Maoming Petro-Chemical Shihua: Internal Control Audit Report
Maoming Petro-Chemical Shihua: Notice on the total application of the company's holdings and participating subsidiaries for credit lines not exceeding RMB 100 million and that the company provides guarantees for such credit line applications, and that Beijing Xinwoda Marine Technology Co., Ltd. provides guarantees for credit lines applied by other holding subsidiaries of the company
Maoming Petro-Chemical Shihua: The Company's 2023 Accounting Firm Performance Evaluation Report
Maoming Petro-Chemical Shihua: Explanation of the Company's Supervisory Board on the 2023 Non-standard Audit Report of Accounting Firms
Maoming Petro-Chemical Shihua: Special Verification Opinions on 2023 Operating Income Deduction Matters
Maoming Petro-Chemical Shihua: 2023 Annual Audit Report
Maoming Petro-Chemical Shihua: Special explanation audit report on matters involving negative opinions on the company's 2022 control audit report whose impact has been eliminated
Maoming Petro-Chemical Shihua: Announcement of Board Resolutions
Maoming Petro-Chemical Shihua: Report on the work of the company's 2023 board of supervisors
Maoming Petro-Chemical Shihua: The company's 2024 daily related transactions forecast announcement
Maoming Petro-Chemical Shihua: Annual special audit report on the expenditure of related parties' funds
Maoming Petro-Chemical Shihua: Announcement on holding the 2023 Annual Results Briefing
Maoming Petro-Chemical Shihua: Report on the work of the company's 2023 board of directors
Maoming Petro-Chemical Shihua: Independent Director's Annual Debriefing Report
Maoming Petro-Chemical Shihua: Announcement on the proposed renewal of an accounting firm
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