Stock Code: 003018
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Notice of the Second Interim Meeting of the 3rd Supervisory Board
2022-07-27
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Pre-Approval Opinion of the Independent Directors on Matters Relating to the Second Interim Meeting of the Third Board of Directors
Notice of the Second Interim Meeting of the 3rd Board of Directors
Notice Regarding the Convening of the Second Extraordinary Shareholders’ Meeting of 2022
Independent Opinion of the Independent Directors on Matters Relating to the Second Interim Meeting of the Third Board of Directors
Announcement Regarding the Change in the Use of Part of the Raised Funds
Verification Opinion of CITIC Securities Co., Ltd. on the Change in the Use of Part of the Proceeds from Fundraising by Jin Fu Technology Co., Ltd.
Announcement on the Progress of Financing and Guarantee Limits for the Company and Its Subsidiaries for the Year 2022
2022-06-30