688707 Guizhou Zhenhua E-chem Inc.
- 12.98
- -0.50-3.71%
Guizhou Zhenhua E-chem Inc. News
Special Audit Report on Risk Assessment of China Electronic Finance Co., Ltd.
Zhenhua New Materials Audit Report
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Verification opinions of CITIC Construction Investment Securities Co., Ltd. on the implementation of the 2023 financial service agreement and related risk control measures of Guizhou Zhenhua New Materials Co., Ltd.
2023 Independent Director Debriefing Report (Cheng Hu)
2023 Independent Director's Debriefing Report (May Yi)
CITIC Construction Investment Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Guizhou Zhenhua New Materials Co., Ltd.
Announcement of Resolutions of the 19th Meeting of the 6th Board of Directors
Announcement on the use of some overraised funds to permanently replenish working capital
CITIC Construction Investment Securities Co., Ltd.'s verification intention on Guizhou Zhenhua New Materials Co., Ltd.'s use of part of the overfunded capital to permanently supplement working capital
Resolutions of the 1st Special Meeting of Independent Directors of the 6th Board of Directors in 2024
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement of Resolutions of the 17th Meeting of the 6th Board of Supervisors
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement on the 2023 Annual Profit Distribution Plan
2024 First Quarter Report
Announcement on preparation for impairment of assets accrued in 2023
Special Report on the Deposit and Use of Funds Raised in 2023
CITIC Construction Investment Securities Co., Ltd. special inspection report on the storage and actual use of funds raised by Guizhou Zhenhua New Materials Co., Ltd. in 2023
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