CITIC Securities Co., Ltd.'s 2023 Continuous Supervision Work Site Inspection Report on Shengtai Intelligent Manufacturing Group Co., Ltd.
Apr 30 00:00
CITIC Securities Co., Ltd.'s 2023 Continued Supervision Report on Shengtai Intelligent Manufacturing Group Co., Ltd.
Apr 30 00:00
2023 Independent Director Debriefing Report (Sun Hongmei)
Apr 24 00:00
2023 Independent Director Debriefing Report (Li Gang)
Apr 24 00:00
Related Transaction Management System (April 2024 revised draft)
Apr 23 00:00
Fund Raising Management System (April 2024 Revised Draft)
Apr 23 00:00
2023 Environmental, Social, and Corporate Governance (ESG) Report
Apr 23 00:00
2023 Independent Director Debriefing Report (Xia Lijun)
Apr 23 00:00
2023 Internal Control Audit Report
Apr 23 00:00
Management System for Directors, Supervisors and Senior Management to Hold Company Shares and Their Changes (April 2024 Revision)
Apr 23 00:00
2023 Audit Report
Apr 23 00:00
Information Disclosure Suspension and Exemption Management System (April 2024 Revision)
Apr 23 00:00
Rongcheng Certified Public Accountants (Special General Partnership) Verification Report on the Storage and Actual Use of Funds Raised by Shengtai Intelligent Manufacturing Group Co., Ltd.
Apr 23 00:00
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Shengtai Intelligent Manufacturing Group Co., Ltd.
Apr 23 00:00
Announcement of Resolutions of the 26th Meeting of the 2nd Board of Directors
Apr 23 00:00
Shareholders' Meeting Rules of Procedure (April 2024 Revision)
Apr 23 00:00
External guarantee management system (April 2024 revised draft)
Apr 23 00:00
Investor Relations Management System (April 2024 Revision)
Apr 23 00:00
Insider Information Insider Registration Management System (April 2024 Revision)
Apr 23 00:00
Information Disclosure Management System (April 2024 revised draft)
Apr 23 00:00
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