002578 Fujian Minfa Aluminium Inc.
- 3.53
- +0.10+2.92%
Fujian Minfa Aluminium Inc. News
Minfa Aluminum: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Minfa Aluminum: Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders issued by Shanghai Duan He Duan (Xiamen) Law Firm
Minfa Aluminum: Supervisory Board Site Work System
Minfa Aluminum: Notice on revising the “Articles of Association” and some systems
Minfa Aluminum: Internal Control System for Forward Foreign Exchange Settlement
Minfa Aluminum: Announcement on the purchase of directors\' and supervisors\' liability insurance
Minfa Aluminum: Code of Conduct for Controlling Shareholders and Actual Controllers
Minfa Aluminum: Announcement on foreign investment to establish a holding subsidiary
Minfa Aluminum: Cumulative Voting System Implementation Rules
Minfa Aluminum: Chairman\'s working rules
Minfa Aluminum: Independent Directors\' Annual Report Work System
Minfa Aluminum: General Manager Work Rules
Minfa Aluminum: Board Secretary Work Rules
Minfa Aluminum: Board of Directors Rules of Procedure
Minfa Aluminum: Advance Consultation System for Important Matters
Minfa Aluminum: Annual Report Work Procedure for the Board of Directors and Audit Committee
Minfa Aluminum: on-site work system for independent directors
Minfa Aluminum: Announcement on providing guarantees to wholly-owned subsidiaries
Minfa Aluminum: Related Transaction System
Minfa Aluminum: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
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