Announcement of Resolutions of the 22nd Meeting of the 3rd Board of Directors of Jinbo Co., Ltd.
Feb 5 11:00 ET
2023-03 Hunan Jinbo Carbon Co., Ltd. Investor Relations Activity Record Form
Dec 28, 2023 22:30 ET
Announcement of Jinbo Co., Ltd. on holding a results briefing for the third quarter of 2023
Nov 13, 2023 11:00 ET
Announcement of Resolutions of the 20th Meeting of the Third Board of Directors of Jinbo Co., Ltd
Sep 26, 2023 12:00 ET
Independent opinions of independent directors of Jinbo Co., Ltd. on matters relating to the 20th meeting of the 3rd board of directors
Sep 26, 2023 12:00 ET
Independent Director Candidate Statement and Commitment (Zeng Wei)
Sep 20, 2023 12:00 ET
Independent Director Nominee Statement and Commitment (Zeng Wei)
Sep 20, 2023 12:00 ET
Review opinions of the Nomination Committee of the Board of Directors of Jinbo Co., Ltd. on nominating candidates for independent directors
Sep 20, 2023 12:00 ET
Independent opinions of independent directors of Jinbo Co., Ltd. on matters relating to the 19th meeting of the 3rd board of directors
Sep 20, 2023 12:00 ET
2023-02 Hunan Jinbo Carbon Co., Ltd. Investor Relations Activity Record Form
Sep 20, 2023 04:58 ET
Announcement of Jinbo Co., Ltd. on attending the 2023 Semi-Annual Renewable Energy and New Materials Industry Group Performance Briefing
Aug 31, 2023 12:00 ET
Independent opinions of independent directors of Jinbo Co., Ltd. on matters relating to the 18th meeting of the 3rd board of directors
Aug 30, 2023 12:00 ET
Haitong Securities Co., Ltd.\'s semi-annual follow-up report on the 2023 continuous supervision of Hunan Jinbo Carbon Co., Ltd.
Aug 25, 2023 12:00 ET
Jinbo Co., Ltd. Information Disclosure Management System (August 2023)
Aug 14, 2023 12:00 ET
Rules of Procedure for the Supervisory Meeting of Jinbo Co., Ltd. (August 2023)
Aug 14, 2023 12:00 ET
Articles of Association of Jinbo Co., Ltd. (August 2023)
Aug 14, 2023 12:00 ET
Jinbo Co., Ltd. Independent Director Work System (August 2023)
Aug 14, 2023 12:00 ET
Remuneration Management Measures for Directors, Supervisors and Senior Management Staff of Jinbo Co., Ltd. (August 2023)
Aug 14, 2023 12:00 ET
Administrative Measures on External Guarantees of Jinbo Co., Ltd. (August 2023)
Aug 14, 2023 12:00 ET
Jinbo Co., Ltd. Information Disclosure Suspension and Exemption Management System (August 2023)
Aug 14, 2023 12:00 ET
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