Nanjing Baose: Summary Table of Non-Operating Funds Used and Other Related Fund Transactions for the First Half of 2024.
Nanjing Baose: Interim report disclosure prompt announcement for 2024.
Nanjing Baose: Announcement on the appointment of the Deputy General Manager
Nanjing Baose: Announcement on independent directors obtaining independent director training certificates
Nanjing Baose: Legal Opinion of Beijing Guantao (Xi'an) Law Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Baose Co., Ltd.
Nanjing Baose: 2024 First Quarter Report Disclosure Prompt Announcement
Nanjing Baose: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Nanjing Baose: Announcement on the completion of the general election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
Baose Co., Ltd.: Summary table on the use of non-operating capital and other related capital transactions in 2023
Baose Co., Ltd.: Report of the Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Baose Co., Ltd.: Notice on convening the 2023 Annual General Meeting of Shareholders
Baose Co., Ltd.: Working Rules for the Special Meeting of Independent Directors (April 2024)
Baose Shares: 2023 Annual Financial Report
Baose Co., Ltd.: Announcement on Election of Staff Representative Supervisors for the 6th Board of Supervisors
Baose Co., Ltd.: Letter of commitment to participate in independent director training and obtain an independent director qualification certificate (He Yu)
Baose Co., Ltd.: 2023 Internal Control Self-Evaluation Report
Baose Co., Ltd.: 2023 Financial Results Report
Baose Co., Ltd.: Announcement on the election of the Board of Supervisors for a new term
Baose Co., Ltd.: Review opinions of the 5th Board of Directors Nomination Committee on the qualifications of directors and candidates for independent directors
Baose Co., Ltd.: Announcement on applying for a comprehensive credit limit of no more than 900 million yuan in 2024
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