2023 Annual General Meeting of Shareholders Meeting Materials
Apr 27 00:00
Announcement on participating in the “2024 Guizhou Listed Company Investor Group Reception Day Event and 2023 Annual Results Briefing”
Apr 27 00:00
Special Audit Report on Risk Assessment of China Electronic Finance Co., Ltd.
Apr 20 00:00
Zhenhua New Materials Audit Report
Apr 20 00:00
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Apr 20 00:00
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Apr 20 00:00
2023 Independent Director Debriefing Report (Cheng Hu)
Apr 20 00:00
Verification opinions of CITIC Construction Investment Securities Co., Ltd. on the implementation of the 2023 financial service agreement and related risk control measures of Guizhou Zhenhua New Materials Co., Ltd.
Apr 20 00:00
2023 Independent Director's Debriefing Report (May Yi)
Apr 20 00:00
CITIC Construction Investment Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Guizhou Zhenhua New Materials Co., Ltd.
Apr 20 00:00
Announcement on the use of some overraised funds to permanently replenish working capital
Apr 20 00:00
CITIC Construction Investment Securities Co., Ltd.'s verification intention on Guizhou Zhenhua New Materials Co., Ltd.'s use of part of the overfunded capital to permanently supplement working capital
Apr 20 00:00
Announcement of Resolutions of the 19th Meeting of the 6th Board of Directors
Apr 20 00:00
Resolutions of the 1st Special Meeting of Independent Directors of the 6th Board of Directors in 2024
Apr 20 00:00
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 20 00:00
Announcement of Resolutions of the 17th Meeting of the 6th Board of Supervisors
Apr 20 00:00
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Apr 20 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 20 00:00
Announcement on the 2023 Annual Profit Distribution Plan
Apr 20 00:00
2024 First Quarter Report
Apr 20 00:00
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