Announcement on holding the results briefing for the first quarter of 2023 and 2024
Notice on convening the 2023 (50th) Annual General Meeting of Shareholders
Announcement of the resolution of the 3rd board of directors of the 11th session
Announcement of Resolutions of the 3rd Board of Supervisors of the 11th Session
2024 First Quarter Report
2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
2023 Independent Director Debriefing Report (Zhang Li)
2023 Independent Director Debriefing Report (Jia Jianjun)
Special opinions of the board of directors on the independence of independent directors
2023 Accounting Firm Performance Assessment Report
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 Second Board of Directors of the 11th
Accounting Services Selection and Employment System (April 2024)
Announcement of the 2023 Annual Profit Distribution Plan
Announcement on the renewal of accounting firms
Announcement on the implementation of daily related transactions expected in 2023
Notice on changes in accounting policies
Announcement of Resolutions of the 11th Second Board of Supervisors
2023 Consolidated and Parent Company Financial Statement Audit Report
No Data