Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing King & Wood Mallesons Law Firm on the 2023 Annual General Meeting of Shareholders of Celis Group Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
China International Finance Corporation's summary report on the continuous supervision and sponsorship of the 2022 non-public offering of A-shares by Celis Group Co., Ltd.
China International Finance Corporation Limited's 2023 Continuous Supervision Site Inspection Report on Celis Group Co., Ltd.
China International Finance Corporation's 2023 Annual Report on Continued Supervision of Celis Group Co., Ltd.
Announcement on the signing of a quadripartite supervisory agreement for fund-raising special account storage
April 2024 Production and Sales Report
Announcement on the progress of the company's provision of guarantees
2023 Environmental, Social and Governance (ESG) Report (English version)
Announcement of Resolutions of the 11th Meeting of the Fifth Board of Directors
Announcement of Resolutions of the 10th Meeting of the Fifth Board of Supervisors
Plan to issue shares to purchase assets (summary)
Plan to issue shares to purchase assets
The board of directors explained the fluctuation in the company's stock price before the transaction information was released
Independent opinions on matters relating to the 11th meeting of the 5th Board of Directors
Explanation of the board of directors on the completeness and compliance of legal procedures for restructuring and the validity of submitted legal documents
Explanation of the board of directors on the purchase and sale of the company's assets within 12 months prior to the restructuring
The board of directors explained that the entities involved in this transaction are not allowed to participate in the major asset restructuring of listed companies as stipulated in Article 12 of the “Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies”
Instructions of the board of directors that this transaction complies with the provisions of Articles 11 and 43 of the “Administrative Measures on Major Asset Reorganization of Listed Companies”
No Data