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
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Financial Results Report
2024 Financial Budget Report
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on amending the “Articles of Association”
Announcement on Remuneration Plans for Directors, Supervisors and Senior Management
Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Announcement on the use of temporarily idle own funds for cash management
2023_Internal Control Evaluation Report
2023 Audit and Compliance Management Committee Performance Report
Report on the Audit and Compliance Management Committee\'s performance of supervisory duties on accounting firms in 2023
Announcement on the signing of a strategic cooperation framework agreement
Announcement on the completion of the company\'s absorption and merger of wholly-owned subsidiaries
Legal Opinion of Xinjiang Tianyang Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Xinjiang Baodi Mining Co., Ltd.
Announcement on the completion of elections for a new term by the board of directors and the board of supervisors and the appointment of senior management and securities affairs representatives
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders
2023 3rd Extraordinary General Meeting of Shareholders Meeting Information
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