002357 Sichuan Fulin Transportation Group
- 7.31
- +0.05+0.69%
Sichuan Fulin Transportation Group News
Fulin Transportation: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Fulin Transportation: Announcement on the Company and Wholly-owned Subsidiaries Jointly Providing Guarantees for Holding Subsidiaries
Fulin Transportation: Announcement on mutual guarantees between wholly-owned subsidiaries
Fulin Transportation: Legal Opinion of the Fourth Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Prompt Announcement on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Fulin Transportation: Legal Opinion of the Third Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
Fulin Transportation: Prompt Announcement on Convening the Third Extraordinary General Meeting of Shareholders in 2024
Fulin Transportation: Announcement on the continued separation of wholly-owned subsidiaries
Fulin Transportation: “Rules of Work for Board Secretaries (Revised in August 2024)”
Fulin Transportation: “General Manager Work Rules (Revised in August 2024)”
Fulin Transportation: “Rules of Procedure for the Board of Directors (Revised in August 2024)”
Fulin Transportation: “Internal Control Evaluation System (Revised in August 2024)”
Fulin Transportation: “Working Rules of the Board of Directors Remuneration and Assessment Committee (Revised in August 2024)”
Fulin Transportation: “Accounting Services Selection and Employment System (Revised in August 2024)”
Fulin Transportation: Comparative Table of Amendments to the Articles of Association
Fulin Transportation: “System for Directors, Supervisors, and Senior Management to Hold and Trade the Company\'s Shares (Revised in August 2024)”
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