Dongbai Group 2023 Annual General Meeting of Shareholders Meeting Materials
Apr 20 00:00
Dongbai Group\'s announcement on the resignation of directors and senior management
Apr 17 00:00
CITIC Securities Co., Ltd.\'s inspection opinions on the extension of the validity period of the shareholders\' meeting resolution of Fujian Dongbai Group Co., Ltd. to issue shares to specific targets and the validity period of related authorizations
Apr 13 00:00
Dongbai Group Board Audit Committee Work System (Revised in April 2024)
Apr 13 00:00
Dongbai Group Accounting Services Selection and Employment System
Apr 13 00:00
Dongbai Group\'s 2023 Assessment Report on the Performance of Accounting Firms
Apr 13 00:00
Dongbai Group Announces Forecast of Daily Related Transactions in 2024
Apr 13 00:00
Dongbai Group\'s 2023 Major Operating Data Announcement
Apr 13 00:00
Dongbai Group Supervisory Board 2023 Work Report
Apr 13 00:00
Announcement of Resolutions of the Eighth Meeting of the 11th Board of Supervisors of Dongbai Group
Apr 13 00:00
Dongbai Group Announces 2023 Profit Distribution Plan
Apr 13 00:00
Dongbai Group\'s announcement on renewing the employment of accounting firms
Apr 13 00:00
Dongbai Group\'s announcement on providing guarantees for participating companies
Apr 13 00:00
Dongbai Group\'s 2024 Guarantee Forecast Announcement
Apr 13 00:00
Dongbai Group\'s Announcement on Authorizing the Use of Idle Funds for Cash Management
Apr 13 00:00
Dongbai Group\'s announcement on amending the “Articles of Association”
Apr 13 00:00
Dongbai Group Articles of Association (revised in April 2024)
Apr 13 00:00
Dongbai Group\'s Notice on Convening the 2023 Annual General Meeting of Shareholders
Apr 13 00:00
Dongbai Group 2023 Annual Report Summary
Apr 13 00:00
Dongbai Group 2023 Annual Report
Apr 13 00:00
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