Legal Opinion of Beijing Haotian Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shandong Nanshan Aluminum Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Shandong Nanshan Aluminum Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Data
Announcement of the resolution of the second independent director's special meeting of Shandong Nanshan Aluminium Co., Ltd. in 2024.
Notice on convening the second extraordinary shareholders' meeting of Shandong Nanshan Aluminium Co., Ltd. in 2024
Announcement on the progress of the spin-off of its subsidiaries for listing on the Hong Kong Stock Exchange by Shandong Nanshan Aluminium Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. foreign investment announcement
Shandong Nanshan Aluminum Co., Ltd.'s indicative announcement on the adjustment of the exchange price of non-public exchangeable corporate bonds issued by the controlling shareholder
Legal Opinion of Beijing Haotian Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Nanshan Aluminum Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shandong Nanshan Aluminum Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Shandong Nanshan Aluminum Co., Ltd. on the Shanghai Stock Exchange's response to the Shanghai Stock Exchange's supervisory work letter on matters relating to the company's cash acquisition of controlling shareholders' assets
Notice of Shandong Nanshan Aluminum Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Shandong Nanshan Aluminum Co., Ltd. 2023 Internal Control Evaluation Report
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Shandong Nanshan Aluminum Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Shandong Nanshan Aluminum Co., Ltd. in 2023
Special report of the board of directors of Shandong Nanshan Aluminum Co., Ltd. on the 2023 independence self-inspection of independent directors
Interim Measures on the Management of Capital Transactions between Shandong Nanshan Aluminum Co., Ltd. and Nanshan Group Finance Co., Ltd. (2024 Revision)
Shandong Nanshan Aluminum Co., Ltd.'s risk management plan for handling financial business at Nanshan Group Finance Co., Ltd.
Articles of Association of Shandong Nanshan Aluminum Co., Ltd. (Revised in February 2024)
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