Changbao Co., Ltd.: 002478 Changbao Investor Relations Management Information 20240411
Apr 11 04:09 ET
Changbao Co., Ltd.: 002478 Changbao Investor Relations Management Information 20240401
Apr 1 03:45 ET
Changbao Co., Ltd.: Announcement on holding the 2023 online results briefing
Mar 28 12:00 ET
Changbao Co., Ltd.: Special opinion of the board of directors on the evaluation of the independence of independent directors
Mar 28 12:00 ET
Changbao Co., Ltd.: Announcement of the resolution of the board of supervisors
Mar 28 12:00 ET
Changbao Co., Ltd.: Annual Special Audit Report on Related Party Capital Occupation
Mar 28 12:00 ET
Changbao Co., Ltd.: Feasibility analysis report on the company's development of foreign exchange hedging business
Mar 28 12:00 ET
Chang Bao Co., Ltd.: 2023 Independent Director Debriefing Report (Luo Shijin - Retired)
Mar 28 12:00 ET
Changbao Co., Ltd.: Report on the evaluation of the performance of accounting firms and the performance of supervisory duties by the Audit Committee
Mar 28 12:00 ET
Changbao Co., Ltd.: Announcement on the renewal of the 2024 Audit Institution
Mar 28 12:00 ET
Changbao Co., Ltd.: Announcement on the application of comprehensive credit lines and guarantees from banks by the company and its subsidiaries in 2024
Mar 28 12:00 ET
Changbao Co., Ltd.: Announcement of Board Resolutions
Mar 28 12:00 ET
Chang Bao Co., Ltd.: Independent Director's Annual Debriefing Report
Mar 28 12:00 ET
Chang Bao Co., Ltd.: 2023 Independent Director Debriefing Report (Su Xuping)
Mar 28 12:00 ET
Changbao Co., Ltd.: 2023 Social Responsibility Report
Mar 28 12:00 ET
Chang Bao Co., Ltd.: 2023 Independent Director Debriefing Report (Tang Zhen)
Mar 28 12:00 ET
Changbao Co., Ltd.: Report on the work of the Supervisory Committee in 2023
Mar 28 12:00 ET
Chang Bao Co., Ltd.: 2023 Independent Director Debriefing Report (Gao Yunbin - Retired)
Mar 28 12:00 ET
Changbao Co., Ltd.: 2023 Annual Audit Report
Mar 28 12:00 ET
Changbao Co., Ltd.: Internal Control Audit Report
Mar 28 12:00 ET
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