601007 Jinling Hotel Corporation,
- 6.41
- -0.01-0.16%
Jinling Hotel Corporation, News
Announcement of resolutions of the First Interim Shareholders' Meeting of Jinling Hotel Corporation in 2024.
Legal Opinion on the First Extraordinary General Meeting of Shareholders of Jinling Hotel Corporation Limited in 2024.
Announcement of the Jinling Hotel Corporation's board of directors and supervisors completing the election and appointment of senior management personnel.
Announcement Regarding the Results of the 8th Employee Supervisor Election of Jinling Hotel Corporation
Jinling Hotel Corporation's first extraordinary shareholders' meeting materials for 2024.
Announcement of Jinling Hotel Co., Ltd. on the election of the 7th board of directors and board of supervisors
Notice of Jinling Hotel Co., Ltd. on convening the first Extraordinary General Meeting of Shareholders in 2024
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Jinling Hotel Co., Ltd.
Legal Opinion of Jiangsu Jinhe Law Firm on the 2023 Annual General Meeting of Shareholders of Jinling Hotel Co., Ltd.
Jinling Hotel Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Notice of Jinling Hotel Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Jinling Hotel Co., Ltd. Board Audit Committee 2023 Performance Report
Report on the performance of supervisory duties by the Audit Committee of Jinling Hotel Co., Ltd. on the accounting firm
Announcement of Jinling Hotel Co., Ltd. on authorizing management to use their own funds to invest in financial management credits
Announcement of Jinling Hotel Co., Ltd. on accounting for 2023 credit impairment losses and asset impairment preparations
Jinling Hotel Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Jinling Hotel Co., Ltd. on the resignation of an independent director at the end of their term
Announcement of Jinling Hotel Co., Ltd. on changes in some senior management personnel
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Jinling Hotels Co., Ltd.
Legal Opinion of the 2023 First Extraordinary General Meeting of Shareholders of Jinling Hotels Co., Ltd.
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