Jinbo Co., Ltd.'s 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Announcement of Jinbo Co., Ltd. on the postponement of some fund-raising projects
Notice of Jinbo Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Jinbo Co., Ltd. on the use of some idle funds raised and own funds for cash management
Report of the Audit Committee of the Board of Directors of Jinbo Co., Ltd. on the performance of supervisory duties by accounting firms
Special report on the self-inspection of the independence of independent directors of Jinbo Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Jinbo Co., Ltd. in 2023
Announcement of Jinbo Co., Ltd. on accruing credit impairment losses and asset impairment losses in 2023
Jinbo Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Jinbo Co., Ltd. on changing the registered capital, revising the “Articles of Association”, and revising and formulating some corporate governance systems
Announcement of Jinbo Co., Ltd. on changing the signed certified public accountant
Legal Opinion of Hunan Qiyuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hunan Jinbo Carbon Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Jinbo Co., Ltd
Announcement of Jinbo Co., Ltd. on repurchase, cancellation and reduction of registered capital and notification to creditors
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Notice of Jinbo Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Jinbo Co., Ltd. on changes in the fair value of transactional financial assets
Jinbo Co., Ltd.\'s announcement on voluntary disclosure of the signing of a strategic cooperation agreement
Legal opinion of Hunan Qiyuan Law Firm on the Second Extraordinary General Meeting of Shareholders of Hunan Jinbo Carbon Co., Ltd. in 2023
Announcement of resolutions of the 2023 Second Extraordinary General Meeting of Shareholders of Jinbo Co., Ltd.
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