Zheng Coal Machinery H Share Announcement-Date of Board Meeting
Zheng Meiji H Share Announcement - Stock Issuer's Monthly Statement of Changes in Securities for the Month Ended March 31, 2024
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on holding the 2023 annual results briefing
Zhengzhou Coal Mining Machinery Group Co., Ltd. 2023 Internal Control Evaluation Report
2023 Environmental, Social and Corporate Governance Report of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Report on the 2023 performance of the Audit and Risk Management Committee of the Board of Directors of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Internal Control Audit Report of Zhengzhou Coal Mining Machinery Group Co., Ltd.
2023 Independent Director Debriefing Report of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Ji Feng)
Special report of the board of directors of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the self-inspection of the independence of independent directors
2023 Independent Director Debriefing Report of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Fang Yuan)
2023 Independent Director Debriefing Report of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Yao Yanqiu)
Report of the Audit and Risk Management Committee of the Board of Directors of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Report on the evaluation report of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the performance of accounting firms in 2023
Announcement of Resolutions of the Third Meeting of the 6th Board of Supervisors of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on preparation for impairment of assets accrued in 2023 and changes in fair value of transactional financial assets
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the daily related transactions in 2023 and the expected daily related transactions in 2024
Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Zhengzhou Coal Mining Machinery Group Co., Ltd. Accountant Service Selection and Employment System
Working Rules for the General Manager of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Revised in March 2024)
Zhengzhou Coal Mining Machinery Group Co., Ltd. 2024-2026 Performance Incentive Plan
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