603565 Shanghai Zhonggu Logistics
- 9.55
- -0.05-0.52%
Shanghai Zhonggu Logistics News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhide (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Zhonggu Logistics Co., Ltd.
Meeting materials of the 2023 Annual General Meeting of Shareholders of Shanghai Zhongya Logistics Co., Ltd.
Status of holding the 2023 results briefing
Announcement on using own funds to entrust financial management in 2024
Announcement on the company's new financial lease amount in 2024
Announcement on the expected daily related transactions of the company in 2024
Announcement on the postponement, completion of some fund-raising projects and the permanent replenishment of funds raised from savings
China International Finance Co., Ltd.'s inspection opinions on the postponement, completion and permanent reflow of funds raised from some of the non-public stock raising projects of Shanghai Zhonggu Logistics Co., Ltd.
Announcement on adjusting the company's organizational structure
Announcement on the appointment of the Deputy General Manager
Notice on revising the company's relevant regulations
Board Secretary Work System (Revised in March 2024)
Rules of work for the Audit Committee of the Board of Directors (revised in March 2024)
Rules of Work for the Nomination Committee of the Board of Directors (Revised in March 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in March 2024)
Board of Directors Rules of Procedure (Revised March 2024)
Independent director system (revised in March 2024)
Rules of work of the Board Strategy Committee (revised in March 2024)
Implementation Rules on the Cumulative Voting System for Shareholders' Meetings (Revised in March 2024)
Analysis
Price Target
No Data
