600739 Liaoning Cheng Da
- 7.86
- -0.16-2.00%
Liaoning Cheng Da News
Legal Opinion Letter of Liaoning Hengxin Law Firm on the First Extraordinary Shareholders' Meeting of Liaoning Chengda Co., Ltd. in 2024
Announcement of the first extraordinary shareholders' meeting resolution of Liaoning Chengda Co., Ltd. in 2024.
Liaoning Chengda Co., Ltd.'s 2024 First Extraordinary Shareholders' Meeting Documentation.
Notice of Liaoning Chengda Co., Ltd. on convening the first extraordinary shareholders' meeting of 2024.
Announcement of Liaoning Chengda Co., Ltd. Bond Issuance Plan
Announcement regarding the temporary shutdown of Xingjiang Baoming Mining Co., Ltd., a subsidiary of Liaoning Cheng Da Co., Ltd.
Announcement on the Progress of Providing Guarantees for Financing to a Wholly-owned Subsidiary by Liaoning Cheng Da Co., Ltd.
Announcement of the resolution of the 2023 annual shareholder meeting of Liaoning Chengda Co., Ltd.
Legal Opinion from Liaoning Hengxin Law Firm regarding the 2023 Annual Shareholders' Meeting of Liaoning Chengda Co., Ltd.
Announcement on the Progress of Providing Guarantees for Financing to a Wholly-owned Subsidiary by Liaoning Cheng Da Co., Ltd.
Announcement on the Progress of Providing Guarantees for Financing to a Wholly-owned Subsidiary by Liaoning Cheng Da Co., Ltd.
Materials for the 2023 Annual Shareholders' Meeting of Liaoning Chengda Co., Ltd.
Notice of Liaoning Chengda Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Liaoning Chengda Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Liaoning Chengda Co., Ltd.
Working rules for the special meeting of independent directors of Liaoning Chengda Co., Ltd.
Financial report preparation and disclosure system for Liaoning Chengda Co., Ltd.
Accounting system of Liaoning Chengda Co., Ltd.
Announcement of Liaoning Chengda Co., Ltd. on the use of its own funds for investment and financial management
Rules of procedure for the board of directors of Liaoning Chengda Co., Ltd.
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