Beijing New Building Materials Public: 2023 Annual General Meeting of Shareholders Legal Opinions
Beijing New Building Materials Public: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Beijing New Building Materials Public: Foreign investment announcement
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 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: Rules of Work for the Audit Committee of the Board of Directors (2024 Revision)
Beixin Construction: Rules of Work for the Nomination Committee of the Board of Directors (2024 Revision)
Beixin Construction: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Beixin Construction Materials: Announcement on the proposed change of the company's directors
Beixin Construction: Working Rules of the Board of Directors Remuneration and Assessment Committee (2024 Revision)
Beixin Construction Materials: Notice of Annual Shareholders' Meeting
Beixin Construction Materials: Announcement on the “Double Improvement of Quality and Return” Action Plan
Beixin Building Materials: Announcement on the progress of the joint restructuring of Garbaoli Chemical Group Co., Ltd.
Beixin Construction Materials: Announcement on the use of idle own funds by the company and its subsidiaries at all levels to entrust financial management
Beixin Construction Materials: Announcement on the Joint Reorganization of Garbaoli Chemical Group Co., Ltd.
Beixin Building Materials: Interim Trusteeship Management Report of Morgan Stanley Securities (China) Co., Ltd. on the change of chairman and director of Beixin Group Building Materials Co., Ltd.
Beixin Building Materials: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
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