002316 Jilin
- 3.20
- +0.12+3.90%
Jilin News
Jilin: 002316 Asian Union Development Investor Relations Management Information 20240529
Jilin: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Jilin: Legal Opinion of Beijing Deheng (Dalian) Law Firm on the 2023 Annual General Meeting of Shareholders of Jilin Asian Union Development Technology Co., Ltd.
Jilin: Announcement on the progress of litigation of the holding subsidiary
Jilin: Announcement on attending the online group results briefing
Jilin: Announcement of Board Resolutions
Jilin: Announcement on the use of own funds by the Company and its holding subsidiaries for entrusted financial management
Jilin: 2023 Annual Audit Report
Jilin: 2023 Independent Director's Debriefing Report (Lu Gonghua)
Jilin: Internal Control Audit Report
Jilin: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Jilin: 2023 Independent Director Debriefing Report (Fu Rong)
Jilin: Announcement on the proposed non-distribution of profits in 2023
Jilin: Notice on the holding subsidiary applying for comprehensive credit line exposure from Bank of Nanjing Co., Ltd. Nanjing Financial City Branch and the company providing a guarantee for it
Jilin: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Jilin: Rules of work for the Audit Committee of the Board of Directors (April 2024)
Jilin: 2023 Annual Report Summary
Jilin: Notice of Annual General Meeting of Shareholders
Jilin: Board Strategy Committee Work Rules (April 2024)
Jilin: Shareholder return plan for the next three years (2024-2026)
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