Announcement on participating in the 2024 online collective reception day for investors of listed companies in Xinjiang jurisdiction.
Baodi Mining Investor Relations Activity Record Form 20240515
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
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
Announcement of Resolutions of the Second Meeting of the Fourth Board of Supervisors
Report on the work of the Supervisory Board in 2023
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.》
Special report on the storage and actual use of funds raised in 2023
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the storage and use of funds raised by Xinjiang Baodi Mining Co., Ltd. in 2023
Announcement of Resolutions of the Third Meeting of the Fourth Board of Directors
《Xinjiang Baodi Mining Co., Ltd. External Guarantee Management System》
2023 Board Work Report
Announcement on the implementation of related transactions in 2023 and expected routine related transactions in 2024
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the implementation of related transactions of Xinjiang Baodi Mining Co., Ltd. in 2023 and expected daily related transactions in 2024
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the verification of the amount of guarantee that Xinjiang Baodi Mining Co., Ltd. is expected to provide to the outside world in 2024
Announcement on the estimated guarantee amount for 2024
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