000786 Beijing New Building Materials Public
- 30.88
- +0.15+0.49%
Beijing New Building Materials Public News
Beixin Building Materials: Investor Relations Activity Record Form for April 16, 2024
Beixin Construction Materials: Announcement on the proposed replacement of the company's supervisors
Beixin Construction Materials: Announcement on Adding Provisional Proposals and Supplementary Notices for the 2023 Annual General Meeting of Shareholders
Beixin Building Materials: Announcement on attending the collective performance briefing of listed companies of China Building Materials Group Co., Ltd.
Beixin Construction Materials: Announcement on changing the sponsor representative for continuous supervision
Beixin Construction: Board Strategy and ESG Committee Work Rules (2024 Revision)
Beixin Construction: Internal Control Self-Assessment Report
Beixin Construction: 2023 Annual Report Summary
Beixin Building Materials: Special inspection opinions of Morgan Stanley Securities (China) Co., Ltd. on the storage and use of funds raised by Beixin Group Building Materials Co., Ltd. in 2023
Beixin Construction: Rules of Work for the Audit Committee of the Board of Directors (2024 Revision)
Beixin Building Materials: Special Instructions on the Use of Annual Funds Raised
Beixin Construction: Independent Director's 2023 Debriefing Report (Wang Jingda)
Beixin Construction: Rules of Work for the Nomination Committee of the Board of Directors (2024 Revision)
Beixin Construction: 2024 External Guarantee Notice
Beixin Construction: 2023 Annual Audit Report
Beixin Construction Materials: Annual Special Audit Report on Related Party Capital Occupation
Beixin Construction: Independent Director's Annual Debriefing Report
Beixin Construction Materials: Independent Director's Debriefing Report (Zhang Kun)
Beixin Building Materials: Review Opinions of the 7th Special Meeting of Independent Directors of the Board of Directors
Beixin Building Materials: Annual Verification Report on the Use of Funds Raised
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