Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Apr 23 00:00
Announcement on the proposed transfer of shares and related transactions of wholly-owned subsidiaries
Apr 23 00:00
Corrections to the 2023 Profit Distribution Plan
Apr 17 00:00
Special instructions on the use of non-operating capital and other related capital transactions in small commodity cities
Apr 17 00:00
Independent Director's 2023 Debriefing Report (Ma Shuzhong)
Apr 17 00:00
2023 Internal Control Evaluation Report
Apr 17 00:00
2023 ESG Report
Apr 17 00:00
2023 Internal Control Audit Report
Apr 17 00:00
Report on the performance of the Audit Committee of the Board of Directors in 2023
Apr 17 00:00
Independent Director's 2023 Debriefing Report (Hong Jianqiao)
Apr 17 00:00
Independent Director's 2023 Debriefing Report (Luo Jinming)
Apr 17 00:00
Independent opinions of independent directors on some matters considered at the 17th meeting of the 9th Board of Directors
Apr 17 00:00
Special Opinions on the Independence Status of Independent Directors in 2023
Apr 17 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Apr 17 00:00
2023 Accounting Firm Performance Assessment Report
Apr 17 00:00
Announcement of Resolutions of the 17th Meeting of the 9th Board of Directors
Apr 17 00:00
2023 Annual Report Summary
Apr 17 00:00
Working system for special meetings of independent directors
Apr 17 00:00
Announcement on the proposed issuance of various debt financing instruments within the next 12 months
Apr 17 00:00
2023 ANNUAL REPORT
Apr 17 00:00
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