Special Audit Report on Risk Assessment of China Electronic Finance Co., Ltd.
Apr 19 12:00 ET
Zhenhua New Materials Audit Report
Apr 19 12:00 ET
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.
Apr 19 12:00 ET
2023 Independent Director Debriefing Report (Cheng Hu)
Apr 19 12:00 ET
2023 Independent Director's Debriefing Report (May Yi)
Apr 19 12:00 ET
CITIC Construction Investment Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Guizhou Zhenhua New Materials Co., Ltd.
Apr 19 12:00 ET
Announcement of Resolutions of the 19th Meeting of the 6th Board of Directors
Apr 19 12:00 ET
Announcement on the use of some overraised funds to permanently replenish working capital
Apr 19 12:00 ET
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
Apr 19 12:00 ET
Resolutions of the 1st Special Meeting of Independent Directors of the 6th Board of Directors in 2024
Apr 19 12:00 ET
Announcement of Resolutions of the 17th Meeting of the 6th Board of Supervisors
Apr 19 12:00 ET
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Apr 19 12:00 ET
Special Report on the Deposit and Use of Funds Raised in 2023
Apr 19 12:00 ET
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
Apr 19 12:00 ET
Audit report on the storage and actual use of raised funds
Apr 19 12:00 ET
Special instructions on the occupation of non-operating capital and other related capital transactions
Apr 19 12:00 ET
2023 Independent Director Debriefing Report (Fan Qiyong)
Apr 19 12:00 ET
Sustainability Report
Apr 19 12:00 ET
Internal Control Audit Report
Apr 19 12:00 ET
2023 Accounting Firm Performance Assessment Report
Apr 19 12:00 ET
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