Baodi Mining Investor Relations Activity Record Form 20240515
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Xinjiang Tianyang Law Firm on the 2023 Annual General Meeting of Shareholders of Xinjiang Baodi Mining Co., Ltd.
Announcement on the absorption and merger of Hejing County Preparation Mining Co., Ltd. with Xinjiang Huajian Investment Co., Ltd. and the integration of the development and preparation of iron ore and Chahan Wusu iron ore
Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Directors
Announcement of Resolutions of the Third Meeting of the Fourth Board of Supervisors
2024 First Quarter Report
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the listing and circulation of part of the initial public offering of restricted shares
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the initial public offering of some restricted shares of Xinjiang Baodi Mining Co., Ltd. to lift the ban on listing circulation
2024 Xinjiang Baodi Mining Co., Ltd. Investor Relations Activity Record Form 2024-001
Baodi Mining 2023 Audit Report
2023 Financial Results Report
2024 Financial Budget Report
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement of Resolutions of the Second Meeting of the Fourth Board of Supervisors
Report on the work of the Supervisory Board in 2023
Notice on amending the “Articles of Association”
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.\'s 2023 Continued Supervision Opinions on Major Asset Purchases and Related Transactions of Xinjiang Baodi Mining Co., Ltd.
《Articles of Association of Xinjiang Baodi Mining Co., Ltd.》
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