Materials of the 2023 Annual General Meeting of Shareholders of Jiangshan Co., Ltd.
Special report by the board of directors of Jiangshan Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Jiangshan Co., Ltd. on the performance of supervisory duties by accounting firms
Jiangshan Co., Ltd. Accounting Services Selection and Employment System
Announcement of Jiangshan Co., Ltd. on the appointment of senior management of the company
Announcement of Jiangshan Co., Ltd. on the launch of financial derivatives (interest rate derivatives) business
Announcement of Jiangshan Co., Ltd. on the use of idle own funds for cash management
Notice of Jiangshan Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Jiangshan Co., Ltd. 2023 Internal Control Evaluation Report
Jiangshan Co., Ltd. Audit Committee's 2023 Performance Report
Announcement of Resolutions of Jiangshan Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders of Jiangshan Co., Ltd.
Announcement of Jiangshan Co., Ltd. to notify creditors on the repurchase and cancellation of restricted shares to reduce registered capital
Announcement of Jiangshan Co., Ltd. on changing employee supervisors
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Jiangshan Co., Ltd.
Announcement of Jiangshan Co., Ltd. on the election of supervisors
Announcement of Jiangshan Co., Ltd. on adding an interim proposal for the 2024 Second Extraordinary General Meeting of Shareholders
Announcement of Jiangshan Co., Ltd. on changing the registered capital, increasing the scope of business, and amending the “Articles of Association”
Notice of Jiangshan Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Jiangshan Co., Ltd. announcement on the resignation of senior management
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