000048 Shenzhen Kingkey Smart agriculture Times
- 15.00
- +0.66+4.60%
Shenzhen Kingkey Smart agriculture Times News
Shenzhen Kingkey Smart agriculture Times: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Kingkey Smart agriculture Times: Comparison Table of Amendments to the Rules of Procedure for Board of Directors Meetings
Shenzhen Kingkey Smart agriculture Times: Comparison table of revisions to the company's articles of association.
Jingji Zhinong: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Jingji Zhinong: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Shenzhen Jingji Zhinong Times Co., Ltd.
Jingji Zhinong: Notice on Convening the 2023 Annual General Meeting of Shareholders
Jingji Smart Agriculture: 2023 Internal Control Self-Assessment Report
Jingji Smart Agriculture: 2023 Financial Results Report
Jingji Smart Agriculture: Summary table on the use of non-operating capital and other related capital transactions in 2023
Jingji Zhinong: Announcement on preparations for asset impairment in 2023
Jingji Zhinong: Announcement on the signing of a supplementary agreement and related transactions to the “Real Estate Project Development, Construction, Planning and Marketing Comprehensive Management Service Contract”
Jingji Zhinong: Report of the Board of Directors Audit Committee on the performance of accounting firms and the performance of supervisory duties
Jingji Zhinong: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jingji Zhinong: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Jingji Zhinong Times Co., Ltd.
Jingji Zhinong: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Jingji Zhinong: Director Resignation Notice
Jingji Zhinong: Board Audit Committee Implementation Rules (December 2023)
Jingji Zhinong: Special Meeting System for Independent Directors (December 2023)
Jingji Zhinong: Announcement on the cancellation of some long-term equity investments and receivables
Jingji Zhinong: “Board Audit Committee Implementation Rules” Revision Comparison Table
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