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: Internal Control Audit Report
Zhejiang Ming Jewelry: Report on the work of the Board of Supervisors for the year 2023
Zhejiang Ming Jewelry: Announcement on related transactions intended to accept the loan of controlling shareholders' funds
Zhejiang Ming Jewelry: Announcement on renewing the Company's 2024 Audit Institution
Zhejiang Ming Jewelry: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Zhejiang Ming Jewelry: Resolutions of the first meeting of the 5th Special Meeting of Independent Directors of the Board of Directors
Zhejiang Ming Jewelry: Management system for external financial support
Zhejiang Ming Jewelry: Announcement of Board Resolutions
Zhejiang Ming Jewelry: Announcement on the expected daily related transactions in 2024
Zhejiang Ming Jewelry: Independent Director's Annual Debriefing Report
Zhejiang Ming Jewelry: Audit opinion of the board of supervisors on the company's 2023 internal control self-evaluation report
Zhejiang Ming Jewelry: Rules of procedure for general shareholders' meetings
Zhejiang Ming Jewelry: Articles of Association (April 2024)
Zhejiang Ming Jewelry: Internal decision-making system for related transactions
Zhejiang Ming Jewelry: 2023 Annual Audit Report
Zhejiang Ming Jewelry: Information disclosure system
Zhejiang Ming Jewelry: Announcement of Supervisory Board Resolutions
Zhejiang Ming Jewelry: The company's shares held by directors, supervisors and senior management and its change management system
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