600265 Yunnan Jinggu Forestry
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Yunnan Jinggu Forestry News
Jinggu Forestry: 2024 Second Extraordinary Shareholders\' Meeting Information
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Notice on holding subsidiaries applying for credit loans from banks
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.
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.
General Manager's Work Rules (Revised in 2024)
System of selection and appointment of accounting firm (revised in 2024)
Rules of Procedure for Board Meetings (Revised in 2024)
Board of Directors Compensation and Assessment Committee Working Rules (Revised in 2024).
Board of directors' audit committee working rules (revised in 2024)
Announcement on the Purchase of Directors and Officers Liability Insurance
Notice of convening the first extraordinary shareholders meeting in 2024.
Announcement regarding the change of comprehensive credit limit arrangement for subsidiary's application to banks and acceptance of related party guarantee and related transactions.
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