000637 Maoming Petro-Chemical Shihua
- 3.50
- +0.10+2.94%
Maoming Petro-Chemical Shihua News
Maoming Petro-Chemical Shihua: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Maoming Petro-Chemical Shihua: 000637ST Shihua Investor Relations Management Information 20240516
Maoming Petro-Chemical Shihua: Announcement on the application for withdrawal of other risk warnings
Maoming Petro-Chemical Shihua: Legal Opinion of Guangdong Huashang Law Firm on Maohua Shihua's Application to Withdraw Other Risk Warnings
Maoming Petro-Chemical Shihua: Announcement of Resolutions of the 9th Interim Meeting of the 12th Board of Directors
Maoming Petro-Chemical Shihua: Notice of Annual General Meeting of Shareholders
Maoming Petro-Chemical Shihua: Internal Control Self-Assessment Report
Maoming Petro-Chemical Shihua: Summary table of the company's 2023 non-operating capital occupation and other related capital transactions
Maoming Petro-Chemical Shihua: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Maoming Petro-Chemical Shihua: 2023 ANNUAL REPORT
Maoming Petro-Chemical Shihua: Explanation of the Board of Directors of the Company on the 2023 Non-standard Audit Report of Accounting Firms
Maoming Petro-Chemical Shihua: The company's shareholder return plan for the next three years (2024 to 2026)
Maoming Petro-Chemical Shihua: Supervisory Board's Evaluation Opinions on Internal Control
Maoming Petro-Chemical Shihua: Notice on the total application of the company's holdings and participating subsidiaries for credit lines not exceeding RMB 100 million and that the company provides guarantees for such credit line applications, and that Beijing Xinwoda Marine Technology Co., Ltd. provides guarantees for credit lines applied by other holding subsidiaries of the company
Maoming Petro-Chemical Shihua: Internal Control Audit Report
Maoming Petro-Chemical Shihua: The Company's 2023 Accounting Firm Performance Evaluation Report
Maoming Petro-Chemical Shihua: Explanation of the Company's Supervisory Board on the 2023 Non-standard Audit Report of Accounting Firms
Maoming Petro-Chemical Shihua: Special Verification Opinions on 2023 Operating Income Deduction Matters
Maoming Petro-Chemical Shihua: 2023 Annual Audit Report
Maoming Petro-Chemical Shihua: Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
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