600596 Zhejiang Xinan Chemical Industrial Group
- 8.44
- +0.30+3.69%
Zhejiang Xinan Chemical Industrial Group News
Xinan Co., Ltd. 2023 ESG Report
Special report by the board of directors of Xinan Co., Ltd. on the storage and actual use of funds raised in 2023
2023 Independent Director Debriefing Report-Fan Hong
2023 Board Audit Committee Performance Report
Tianjian Certified Public Accountants's 2023 Internal Control Audit Report on Xinan Co., Ltd.
2023 Independent Director Debriefing Report-Han Haemin
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Independent Director Debriefing Report-Liu Yaping
Special Opinions of the Board of Directors on Assessing the Independence of Independent Directors
The company's assessment report on the performance of accounting firms in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement of Resolutions of the 11th Meeting of the 11th Board of Directors of Xinan Co., Ltd.
Tianjian Certified Public Accountants Audit Report on the 2023 Annual Report of Xinan Co., Ltd.
Special report by Xinan Co., Ltd. on the storage and actual use of funds raised in 2023
CITIC Securities Co., Ltd.'s inspection opinions on the storage and actual use of funds raised by Zhejiang Xinan Chemical Group Co., Ltd. in 2023
Tianjian Certified Public Accountants Office's Audit Report on the Storage and Actual Use of Funds Raised by Xinan Co., Ltd. in 2023
Announcement of Xinan Co., Ltd. on the renewal of the 2024 Audit Institution
Announcement of Xinan Co., Ltd. on the launch of asset pool business
Announcement of Xinan Co., Ltd. on expected daily related transactions in 2024
Written inspection opinions of the Board of Auditors on related transactions
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