601007 Jinling Hotel Corporation,
- 7.15
- +0.06+0.85%
Jinling Hotel Corporation, News
Jinling Hotel Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Resolutions of the 25th Meeting of the 7th Board of Directors of Jinling Hotel Co., Ltd.
Jinling Hotel Co., Ltd. Independent Director Candidate Statement and Commitment (Wan Xucai)
Jinling Hotel Co., Ltd. Independent Director Nominee Statement and Commitment
Jinling Hotel Co., Ltd. 2024 First Quarter Report
Notice of Jinling Hotel Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Jinling Hotel Co., Ltd. Independent Director's Debriefing Report (Yu Lixin)
Jinling Hotel Co., Ltd. Independent Director's Debriefing Report (Zhou Jianjun)
Jinling Hotel Co., Ltd. 2023 ESG Report
Jinling Hotel Co., Ltd. 2023 Audit Report
Jinling Hotel Co., Ltd. Board Audit Committee 2023 Performance Report
Special opinion of the board of directors of Jinling Hotel Co., Ltd. on the independence of independent directors
Jinling Hotel Co., Ltd. assessment report on the performance of accounting firms in 2023
Report on the performance of supervisory duties by the Audit Committee of Jinling Hotel Co., Ltd. on the accounting firm
Announcement of Resolutions of the 12th Meeting of the 7th Board of Supervisors of Jinling Hotel Co., Ltd.
Announcement of Jinling Hotel Co., Ltd. on the 2023 Profit Distribution Plan
Announcement of Jinling Hotel Co., Ltd. on authorizing management to use their own funds to invest in financial management credits
Announcement of Jinling Hotel Co., Ltd. on the expected situation of daily related transactions in 2024
Announcement of Jinling Hotel Co., Ltd. on changes in accounting policies
Announcement of Resolutions of the 24th Meeting of the 7th Board of Directors of Jinling Hotel Co., Ltd.
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