Anhui Xinbo Aluminum: Verification report on Anhui Xinbo Aluminum Co., Ltd.'s self-funded pre-investment in fund-raising investment projects and payment of issuance fees
Xinbo Co., Ltd.: 2023 Annual Financial Report
Xinbo Co., Ltd.: Summary table on the occupation of non-operating capital and other related capital transactions in 2023
Xinbo Co., Ltd.: Announcement on confirming the remuneration of the company's directors and senior management in 2023
Xinbo Co., Ltd.: Announcement on 2023 Credit Accrual and Asset Impairment Preparation
Xinbo Co., Ltd.: Notice of Annual General Meeting of Shareholders
Xinbo Co., Ltd.: Internal Control Self-Evaluation Report
Xinbo Co., Ltd.: Announcement on the launch of asset pool business by Chuzhou Branch of China CITIC Bank Co., Ltd.
Xinbo Co., Ltd.: Announcement on the use of idle own funds for cash management
Xinbo Co., Ltd.: Report of the Audit Committee of the Board of Directors on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Xinbo Co., Ltd.: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2024
Xinbo Co., Ltd.: Legal Opinion of Anhui Tianhe Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Anhui Xinbo Aluminum Co., Ltd.
Xinbo Co., Ltd.: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Xinbo Co., Ltd.: Legal Opinion of Anhui Tianhe Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Anhui Xinbo Aluminum Co., Ltd.
Xinbo Co., Ltd.: System to prevent controlling shareholders and related parties from taking up company funds (revised in March 2024)
Xinbo Co., Ltd.: Rules of work for board secretaries (revised in March 2024)
Xinbo Co., Ltd.: Shareholders' Meeting Voting and Counting System (Revised in March 2024)
Xinbo Co., Ltd.: Rules of procedure for the board of directors (revised in March 2024)
Xinbo Co., Ltd.: Foreign Investment Management System (revised in March 2024)
Xinbo Co., Ltd.: Board Strategy and ESG Committee Working Rules (Revised in March 2024)
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