600415 Zhejiang China Commodities City Group
- 8.21
- +0.01+0.12%
Zhejiang China Commodities City Group News
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement on the proposed transfer of shares and related transactions of wholly-owned subsidiaries
Corrections to the 2023 Profit Distribution Plan
Special instructions on the use of non-operating capital and other related capital transactions in small commodity cities
Independent Director's 2023 Debriefing Report (Ma Shuzhong)
2023 Internal Control Evaluation Report
2023 ESG Report
2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Independent Director's 2023 Debriefing Report (Hong Jianqiao)
Independent Director's 2023 Debriefing Report (Luo Jinming)
Independent opinions of independent directors on some matters considered at the 17th meeting of the 9th Board of Directors
Special Opinions on the Independence Status of Independent Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2023 Accounting Firm Performance Assessment Report
Announcement of Resolutions of the 17th Meeting of the 9th Board of Directors
2023 Annual Report Summary
Working system for special meetings of independent directors
Announcement on the proposed issuance of various debt financing instruments within the next 12 months
2023 ANNUAL REPORT
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