Documents of the 2023 Annual General Meeting of Shareholders of Beijing Jinyu Group Co., Ltd.
Announcement of Beijing Jinyu Group Co., Ltd.'s response to the Shanghai Stock Exchange's “Information Disclosure and Supervision Work Letter on the Company's 2023 Annual Report”
Ernst & Young Huaming Certified Public Accountants (Special General Partnership) Special Instructions on Items 2-4 of the Shanghai Stock Exchange's “Information Disclosure and Supervision Work Letter on the 2023 Annual Report of Beijing Jinyu Group Co., Ltd.” involving financial statement items
Explanation of the Beijing Branch of Guangzhou Savills Real Estate and Land Evaluation Co., Ltd. on investment real estate evaluation issues in the Shanghai Stock Exchange's “2023 Annual Report Information Disclosure Supervision Letter” involving the financial statement project in item 4 of the Shanghai Stock Exchange
Investor Relations Activity Record Form - 2024 Quarterly Report Analyst Conference Call
Beijing Jinyu Group Co., Ltd.'s indicative announcement on the disclosure of Jidong Cement's 2024 first quarter report
Tangshan Jidong Cement Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the 40th Meeting of the Sixth Board of Directors of Beijing Jinyu Group Co., Ltd.
Announcement of Resolutions of the 14th Meeting of the Sixth Board of Supervisors of Beijing Jinyu Group Co., Ltd.
Beijing Jinyu Group Co., Ltd. Report for the first quarter of 2024
Financial and accounting report for the first quarter of 2024 of Beijing Jinyu Group Co., Ltd.
Announcement of Beijing Jinyu Group Co., Ltd. on Jidong Cement's acquisition of minority shareholders' shares in China-Africa Building Materials
Announcement of Beijing Jinyu Group Co., Ltd. on renewing the employment of an accounting firm in 2024
China-Africa Development Fund Co., Ltd. proposed an agreement to transfer 40% of the shares of China-Africa Jidong Building Materials Investment Co., Ltd. involving the asset evaluation report of the 40% equity value project of China-Africa Jidong Building Materials Investment Co., Ltd.
Notice of the 2023 Annual General Meeting of Shareholders of Beijing Jinyu Group Co., Ltd.
Investor Relations Activity Record Form - 2023 Annual Report Analyst Conference Call
Guoxin Securities Co., Ltd.'s 2023 Sponsorship Work Report on the Equity Distribution Reform of Beijing Jinyu Group Co., Ltd. 0401
Announcement of Resolutions of the 38th Meeting of the Sixth Board of Directors of Beijing Jinyu Group Co., Ltd.
Independent Director Nominee\'s Statement and Commitment (Hong Yongmiao)
Independent Director Nominee's Statement and Commitment (Liu Taigang)
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