Legal Opinion of the Third Extraordinary General Meeting of Shareholders of Xining Special Steel Co., Ltd. on September 19, 2024
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Xining Special Steel Co., Ltd.
Xining Special Steel: Meeting materials of the 2024 Third Extraordinary General Meeting of Shareholders of Xining Special Steel Co., Ltd.
Materials of the 2024 Third Extraordinary General Meeting of Shareholders of Xining Special Steel Co., Ltd.
Xining Special Steel Co., Ltd. Internal Submission System for Important Matters (Revised in August 2024)
Xining Special Steel Co., Ltd. Independent Director Annual Report Work System (revised in August 2024)
Announcement of Xining Special Steel Co., Ltd. on revising and formulating part of the company\'s management system
Announcement of Xining Special Steel Co., Ltd. on purchasing liability insurance for the company and its directors, supervisors and senior management
Announcement of Xining Special Steel Co., Ltd. on the absorption and merger of wholly-owned subsidiaries
Notice of Xining Special Steel Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Xining Special Steel Co., Ltd. on the continuation of the term of the first employee stock ownership plan
Announcement of cancellation of other risk warnings and trading suspension of Xining Special Steel Co., Ltd. stocks
Announcement of Xining Special Steel Co., Ltd.'s application to remove the other risk warning of the company's stocks
Announcement of Xining Special Steel Co., Ltd. on withdrawing the delisting risk warning and continuing to implement other risk warnings and temporary suspension of trading
Announcement of Xining Special Steel Co., Ltd. on the wholly-owned subsidiary completing the registration of industrial and commercial changes and filing of articles of association and obtaining a business license
Announcement of Xining Special Steel Co., Ltd. on disposal of some fixed assets for scrap
Announcement of Xining Special Steel Co., Ltd. on the appointment of securities affairs representatives
Announcement of Xining Special Steel Co., Ltd. on providing collateral guarantees to wholly-owned subsidiaries
Announcement of Xining Special Steel Co., Ltd. on postponing the response to the Shanghai Stock Exchange's inquiry letter on the disclosure of information on the company's 2023 annual report
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Xining Special Steel Co., Ltd.
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