Meeting materials of the 2024 Third Extraordinary General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Notice of Liaoning Dingjide Petrochemical Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Legal Opinion of Shanghai Jinmao Law Firm on the 2023 Annual General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Announcement of Liaoning Dingjide Petrochemical Co., Ltd. on the holding subsidiary's capital increase and stock expansion and the company's abandonment of priority subscription rights and related transactions
Announcement of Liaoning Dingjide Petrochemical Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
2023 Independent Director Debriefing Report of Liaoning Dingjide Petrochemical Co., Ltd. (Guo Yanglong)
2023 Internal Control Evaluation Report of Liaoning Dingjide Petrochemical Co., Ltd.
Report on the performance of the Audit Committee of the 2023 Board of Directors of Liaoning Dingjide Petrochemical Co., Ltd.
2023 Independent Director Debriefing Report of Liaoning Dingjide Petrochemical Co., Ltd. (Song Zhengqi)
2023 Independent Director Debriefing Report of Liaoning Dingjide Petrochemical Co., Ltd. (Jirui)
Report on the performance of duties of Tianjian Certified Public Accountants (Special General Partnership) by the Audit Committee of the Board of Directors of Liaoning Dingjide Petrochemical Co., Ltd.
Special report of the 2023 board of directors of Liaoning Dingjide Petrochemical Co., Ltd. on the self-inspection of the independence of independent directors
Notice of Liaoning Dingjide Petrochemical Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Liaoning Dingjide Petrochemical Co., Ltd. on 2023 profit distribution
Announcement of Liaoning Dingjide Petrochemical Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to handle matters related to issuing shares to specific targets through simple procedures
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Legal Opinion of Shanghai Jinmao Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Liaoning Dingjide Petrochemical Co., Ltd.
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