601717 Zhengzhou Coal Mining Machinery Group
- 16.23
- -0.70-4.13%
Zhengzhou Coal Mining Machinery Group News
Zhengzhou Coal Mining Machinery Group Co., Ltd. 2023 Internal Control Evaluation Report
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.
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
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
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
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)
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on continuing to carry out hedging business
Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the appointment of senior management personnel and securities affairs representatives
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the completion of elections for the company\'s board of directors and board of supervisors
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Legal Opinion of Beijing Haiwen Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Constitution of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Second revision in 2023)
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the election results of the sixth board of directors and employee supervisors of the sixth board of supervisors
Zheng Coal Machinery H Share Announcement - Notice of the Third Extraordinary General Meeting of Shareholders in 2023
Zheng Coal Machinery H Share Announcement - Notice of the Third Extraordinary General Meeting of Shareholders in 2023
Zheng Coal Machinery H Share Announcement - Proxy Form for the Third Extraordinary General Meeting of Shareholders in 2023
Notice of Zhengzhou Coal Mining Machinery Group Co., Ltd. on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Zhengzhou Coal Mining Machinery Group Co., Ltd.
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