Zhejiang Ming Jewelry: May 14, 2024 Investor Relations Activity Schedule
Zhejiang Ming Jewelry: Announcement on attending the 2024 Online Group Reception Day for Investors of Listed Companies in Zhejiang Province and the 2023 Annual Results Briefing
Zhejiang Ming Jewelry: Independent directors' annual report work system
Zhejiang Ming Jewelry: Internal Control Audit Report
Zhejiang Ming Jewelry: Report on the work of the Board of Supervisors for the year 2023
Zhejiang Ming Jewelry: Internal Control Self-Assessment Report
Zhejiang Ming Jewelry: Announcement on the use of own funds for investment and financial management
Zhejiang Ming Jewelry: Announcement on related transactions intended to accept the loan of controlling shareholders' funds
Zhejiang Ming Jewelry: 2023 Annual Report Summary
Zhejiang Ming Jewelry: Announcement on renewing the Company's 2024 Audit Institution
Zhejiang Ming Jewelry: Notice on amending the “Articles of Association”
Zhejiang Ming Jewelry: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Zhejiang Ming Jewelry: Announcement on the 2023 Profit Distribution Plan
Zhejiang Ming Jewelry: Resolutions of the first meeting of the 5th Special Meeting of Independent Directors of the Board of Directors
Zhejiang Ming Jewelry: Working system for special meetings of independent directors
Zhejiang Ming Jewelry: Announcement on preparation for impairment of assets accrued in 2023 and write-off of assets
Zhejiang Ming Jewelry: Notice of Annual General Meeting of Shareholders
Zhejiang Ming Jewelry: Management system for external financial support
Zhejiang Ming Jewelry: “Shareholder dividend return plan for the next three years (2024-2026)”
Zhejiang Ming Jewelry: Announcement of Board Resolutions
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