600336 Aucma Co.,Ltd.
- 4.77
- +0.03+0.63%
Aucma Co.,Ltd. News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Aucma Co., Ltd
Legal Opinion of Beijing Kangda Law Firm on the 2023 Annual General Meeting of Shareholders of Aucma Co., Ltd.
AUCMA Co., Ltd. Investor Relations Activity Record Form
AUCMA 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of AUCMA Co., Ltd. on holding the 2023 Annual Results Briefing
Report on the performance of the Audit Committee of the Board of Directors of Aucma Co., Ltd. 2023
2023 Annual Debriefing Report of the Independent Director of AUCMA Co., Ltd. (Meng Qingchun)
Special opinion of the board of directors of Aucma Co., Ltd. on the independence of the company's independent directors in 2023
2023 Annual Debriefing Report of the Independent Director of AUCMA Co., Ltd. (Huang Dong)
Report on the evaluation of the performance of accounting firms by AUCMA Co., Ltd.
Report of the Audit Committee of the Board of Directors of Aucma Co., Ltd. on the performance of supervisory duties by the accounting firm
AUCMA 2024 FIRST QUARTER REPORT
Announcement of the resolution of the 7th board of directors of the 9th session of Aucma Co., Ltd.
Announcement of AUCMA Co., Ltd. on the launch of forward foreign exchange trading business
Aucma Co., Ltd. 2024 External Guarantee Forecast Notice
Announcement of AUCMA Co., Ltd. on the change of accounting firm
Announcement of Aucma Co., Ltd. on increasing the scope of business and amending the articles of association
AUCMA Co., Ltd. Articles of Association (2024 Revision Draft)
Notice of AUCMA Co., Ltd. regarding the holding of the 2023 Annual General Meeting of Shareholders
Announcement of AUCMA Co., Ltd. on preparation for asset impairment accrued for the first quarter of 2024
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