600227 Guizhou Chitianhua
- 1.49
- -0.02-1.32%
Guizhou Chitianhua News
Announcement of Guizhou Chitianhua Co. Ltd's Share Repurchase and Cancellation to Reduce Registered Capital, and Notice to Creditors.
Articles of Association of Guizhou Chitianhua Co., Ltd. (Revised in July 2024)
Legal Opinion of Zhide Law Firm, Peking on the 3rd Extraordinary General Meeting of Shareholders of Guizhou Chitianhua Co., Ltd. in 2024.
Announcement of the third interim shareholders' meeting resolution of Guizhou Chitianhua Co., Ltd. in 2024.
Guizhou Chitianhua Co., Ltd.'s third interim shareholders' meeting conference materials for the year 2024.
Announcement on the Progress of Lawsuit Raised by Guizhou Chitianhua Co., Ltd.
Notice of Guizhou Chitianhua Co., Ltd. on convening the 3rd extraordinary shareholders meeting in 2024.
Announcement on the "Improving Quality and Efficiency, Returning to Profit" Action Plan for the year 2024 by Guizhou Chitianhua Co., Ltd.
Guizhou Chitianhua Co., Ltd. Articles of Association (Revised Draft of June 2024)
Announcement of Guizhou Chitianhua Co., Ltd. on changing the company's registered capital and revising the "Articles of Association".
Announcement of Guizhou Chitianhua Co., Ltd. on the expiration of the guarantee for wholly-owned subsidiaries
Announcement of Guizhou Chitianhua Co., Ltd. on the company's lawsuits
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guizhou Chitianhua Co., Ltd.
Legal Opinion of Beijing Zhide Law Firm on the 2023 Annual General Meeting of Shareholders of Guizhou Chitianhua Co., Ltd.
Articles of Association of Guizhou Chitianhua Co., Ltd. (revised in May 2024)
Information on the 2023 Annual General Meeting of Shareholders of Guizhou Chitianhua Co., Ltd.
2023 Performance Report of the Audit Committee of the Board of Directors of Guizhou Chitianhua Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Guizhou Chitianhua Co., Ltd. on the accounting firm
Announcement of Guizhou Chitianhua Co., Ltd. on preparation for asset impairment
Announcement of Guizhou Chitianhua Co., Ltd. on the fulfillment of the 2023 performance promise for the purchase of coal mine assets
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