603565 Shanghai Zhonggu Logistics
- 9.60
- -0.06-0.62%
Shanghai Zhonggu Logistics News
Status of holding the 2023 results briefing
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
Independent director system (revised in March 2024)
Shareholders' Meeting Rules of Procedure (Revised in March 2024)
Announcement of Resolutions of the 19th Meeting of the Third Board of Directors
Announcement of Resolutions of the 14th Meeting of the Third Board of Supervisors
Special report on the storage and use of funds raised in 2023
Announcement on holding the 2023 Annual Results Briefing
2023 Environmental, Social and Governance Report
2023 Audit Report
Special Audit Instructions for 2023 Non-operating Capital Occupation and Other Related Fund Transactions
2023 Independent Director Debriefing Report (Song Dexing)
2023 Audit Report on the Deposit and Use of Raised Funds
2023 Internal Control Audit Report
2023 Environmental, Social and Governance Report (English version)
Special inspection opinion of China International Finance Corporation on the storage and actual use of funds raised by Shanghai Zhongya Logistics Co., Ltd. in 2023
2023 Independent Director Debriefing Report (Pan Fei)
2023 Independent Director Debriefing Report (Yu Huifang)
Analysis
Price Target
No Data
