Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Ningbo Shipping Co., Ltd.
Notice of Ningbo Shipping Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Ningbo Shipping Co., Ltd. on changing the auditing agency
Ningbo Shipping Co., Ltd. Asset Impairment Preparation Management Measures
Announcement on the Progress of Continued Separation of Controlling Shareholders of Ningbo Marine Co., Ltd.
Announcement of Resignation of Employee Representative Supervisor and Re-Election of Employee Representative Supervisor of Ningbo Marine Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ningbo Shipping Co., Ltd.
Legal Opinion of Ningbo Shipping's 2023 Annual General Meeting of Shareholders
Ningbo Shipping Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Ningbo Shipping Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement of Ningbo Shipping Co., Ltd. on the election of the board of directors and board of supervisors
Report on the performance of the Audit Committee of the Board of Directors of Ningbo Shipping Co., Ltd. 2023
Report of the Audit Committee of the Board of Directors of Ningbo Shipping Co., Ltd. on the performance of supervisory duties by Tianji International Accounting Firm (Special General Partnership) in 2023
Announcement of Ningbo Shipping Co., Ltd. on signing the “Coal Transportation Contract” and daily related transactions
Notice of Ningbo Shipping Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Ningbo Shipping Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Ningbo Shipping Co., Ltd. on the extension of the replacement of the board of directors and board of supervisors
An indicative announcement by Ningbo Shipping Co., Ltd. regarding the proposed separation of the controlling shareholder
Announcement of Ningbo Shipping Co., Ltd. on the resignation of the company\'s employee supervisor and the by-election of the employee supervisor
Announcement of Ningbo Shipping Co., Ltd. on the resignation of the company\'s securities affairs representative and the appointment of securities affairs representative
No Data
No Data