Beijing Shougang: Announcement of Beijing Shougang Co., Ltd. on changing the organizer of the independent financial advisor for continuous supervision
Shougang Co., Ltd.: Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Beijing Shougang Co., Ltd. on the accounting firm
Shougang Co., Ltd.: Instructions of Beijing Shougang Co., Ltd. on amending the Articles of Association and its annexes
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Board Report
Shougang Co., Ltd.: “Regulations on the Work of the Audit Committee of the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: “Rules of Procedure for the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Supervisory Committee Report
Shougang Co., Ltd.: “Regulations on the Remuneration and Assessment Committee of the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: Internal Control Self-Assessment Report
Shougang Co., Ltd.: “Articles of Association of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: “Financial Service Agreement between Beijing Shougang Co., Ltd. and Shougang Group Finance Co., Ltd.”
Shougang Co., Ltd.: Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Beijing Shougang Co., Ltd.
Shougang Co., Ltd.: “Regulations on the Work of the Nomination Committee of the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: “Beijing Shougang Co., Ltd.'s Risk Emergency Response Plan for Handling Deposit and Loan Business at Shougang Group Finance Co., Ltd.”
Shougang Co., Ltd.: Legal Opinion of Beijing Guofeng Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Beijing Shougang Co., Ltd.
Shougang Co., Ltd.: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing Shougang Co., Ltd.
Shougang Co., Ltd.: Announcement of Beijing Shougang Co., Ltd. on the progress of Shougang Zhixin Qian'an Electromagnetic Materials Co., Ltd. completing the shareholding system transformation
Shougang Co., Ltd.: Announcement of Beijing Shougang Co., Ltd. on the resignation of directors and senior management
Shougang Co., Ltd.: Notice of Beijing Shougang Co., Ltd. on convening the 2024 Second Extraordinary General Meeting of Shareholders
Shougang Co., Ltd.: Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Shougang Co., Ltd.
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