Stock Code: 003018
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Management System for Shares Held by Directors, Supervisors, and Senior Management Personnel and Their Changes
2020-11-18
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Verification Report on the Company’s Pre-investment of Self-Funded Capital into Fundraising Investment Projects
Announcement Regarding the Signing of Tripartite and Quadripartite Supervisory Agreements for Fund Raising
CITIC Securities Co., Ltd.’s Verification Opinion on the Company’s Use of Idle Raised Funds for Cash Management
CITIC Securities Co., Ltd.’s Verification Opinion on the Company’s Use of Raised Funds to Replace Self-Funded Capital Previously Allocated to Fund-Raising Investment Projects and Issuance Expenses Already Paid
Notice Regarding the Convening of the Second Extraordinary General Meeting of Shareholders for 2020
Independent Opinion of the Independent Directors on Matters Relating to the 9th Ad Hoc Meeting of the 2nd Board of Directors
Announcement Regarding the Use of Raised Funds to Provide Loans to Wholly-Owned Subsidiaries for the Implementation of Fund-Raising Investment Projects