Announcement of Resolutions of the Ninth Meeting of the Eighth Board of Supervisors
Announcement of Resolutions of the 9th Meeting of the 8th Board of Directors
Announcement of key operating data for the second quarter of 2024
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Announcement on the renewal of the Poverty Alleviation Loan for Poverty Alleviation by the holding subsidiary Tangxian Huiyin Wood Industry Co., Ltd.
2024 Semi-Annual Report
2024 Semi-Annual Report Summary
Announcement of the resolution made during the first ad hoc shareholders' meeting in 2024
Legal opinion of Zhong Lun Law Firm of Peking regarding the first extraordinary general meeting of shareholders of Yunnan Jinggu Forestry Co., Ltd. in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement regarding the addition of temporary proposals for the first extraordinary general meeting of shareholders in 2024 and supplementary notice for the first extraordinary general meeting of shareholders in 2024.
Company Charter (Revised in 2024)
Announcement regarding the revision of the company's Articles of Association and some management systems.
Announcement of the resolution of the Second Extraordinary Meeting of the Eighth Board of Supervisors in 2024.
General Manager's Work Rules (Revised in 2024)
Significant Information Internal Reporting System (revised in 2024).
Information Disclosure Management System (Revised in 2024)
Regulations on the management and use of funds raised (revised in 2024).
System of selection and appointment of accounting firm (revised in 2024)
Related Trade Management System (Revised in 2024)
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