600229 Qingdao Citymedia Co,.
- 6.47
- -0.01-0.15%
Qingdao Citymedia Co,. News
Announcement from Qingdao Citymedia Co,. Ltd. regarding the resignation of the Deputy General Manager.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Qingdao City Media Co., Ltd.
Legal Opinion of Shanghai AllBright (Qingdao) Law Firm on the 2023 Annual General Meeting of Shareholders of Qingdao City Media Co., Ltd.
Announcement of Qingdao City Media Co., Ltd. on adding members of the Strategy Committee of the Board
Qingdao City Media Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Qingdao City Media Co., Ltd. Board Audit Committee Performance Report 2023
Announcement of Qingdao City Media Co., Ltd. on the proposed appointment of an auditor for 2024
Notice of Qingdao City Media Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Special report of the board of directors of Qingdao City Media Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Qingdao City Media Co., Ltd. on the performance of supervisory duties by the accounting firm
Announcement of Qingdao City Media Co., Ltd. on amending the “Articles of Association”
Articles of Association of Qingdao City Media Co., Ltd. (Revised in April 2024)
Announcement of Qingdao City Media Co., Ltd. on revising some corporate governance systems
Rules of Procedure for the Audit Committee of the Board of Directors of Qingdao City Media Co., Ltd. (Revised in April 2024)
Rules of procedure for the board of directors of Qingdao City Media Co., Ltd. (revised in April 2024)
Qingdao City Media Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Qingdao City Media Co., Ltd. on the appointment of a board secretary
Announcement of Qingdao City Media Co., Ltd. on the resignation of a director
Announcement of Qingdao City Media Co., Ltd. on the signing of the “Resettlement Agreement” by its wholly-owned subsidiary
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Qingdao City Media Co., Ltd. 2023
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