Announcement of Shanxi Coking Co., Ltd. on the action plan for “improving quality, increasing efficiency and increasing returns”
Announcement of Shanxi Coking Co., Ltd. on the Completion of Investment Projects Raised through the Non-public Issuance of Stocks in 2013 and the Permanent Supplement of Working Capital with Excess Raised Funds and Cancellation of Special Accounts.
Legal opinion of Beijing Deheng (Taiyuan) law firm on the First Extraordinary General Meeting of Shareholders of Shanxi Coking Co., Ltd. in 2024.
Announcement of the resolution of the first extraordinary shareholders' meeting of Shanxi Coking Co., Ltd. in 2024.
Materials for the first interim shareholder meeting of Shanxi Coking Co., Ltd. in 2024.
Shareholder return plan for the next three years (2024-2026) of Shanxi Coking Co., Ltd.
Announcement of Shanxi Coking Co., Ltd. on the change of independent directors and adjustment of board of directors' special committees members.
Notice on the convocation of the first extraordinary general meeting of shareholders in 2024 of Shanxi Coking Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Shanxi Coking Co., Ltd.
Legal Opinions of Beijing Deheng (Taiyuan) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanxi Coking Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Shanxi Coking Co., Ltd.
Notice of Shanxi Coking Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Shanxi Coking Co., Ltd.
Shanxi Coking Co., Ltd. Accountant Service Selection and Recruitment System
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Shanxi Coking Co., Ltd. on the accounting firm
Special report of Shanxi Coking Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Shanxi Coking Co., Ltd. on amending the company's articles of association
Report on the performance of the Audit Committee of the Board of Directors of Shanxi Coking Co., Ltd. 2023
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Shanxi Coking Co., Ltd.
Legal Opinion of Beijing Deheng (Taiyuan) Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Shanxi Coking Chemical Co., Ltd.