600818 Zhonglu Co., Ltd.
- 15.22
- +1.38+9.97%
Zhonglu Co., Ltd. News
Legal opinion of Guohao Law Firm (Shanghai) on the 2023 (50th) Annual Shareholders' Meeting of Zhonglu Co., Ltd.
Announcement of Resolutions of the 50th Annual Shareholders' Meeting in 2023.
Notice on the progress of arbitration matters involving wholly-owned subsidiaries
2023 (50th) Annual General Meeting of Shareholders Meeting Materials
Announcement on the holding of the 2023 and 2024 first quarter results briefings
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Notice on convening the 2023 (50th) Annual General Meeting of Shareholders
Announcement of the resolution of the 3rd board of directors of the 11th session
Announcement of Resolutions of the 3rd Board of Supervisors of the 11th Session
2024 First Quarter Report
2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
2023 Independent Director Debriefing Report (Zhang Li)
2023 Independent Director Debriefing Report (Jia Jianjun)
Special opinions of the board of directors on the independence of independent directors
2023 Accounting Firm Performance Assessment Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement of Resolutions of the Second Board of Directors of the 11th
Accounting Services Selection and Employment System (April 2024)
Announcement of the 2023 Annual Profit Distribution Plan
Analysis
Price Target
No Data
