Sinoma International: Legal Opinion of Beijing Jiayuan Law Firm on the 5th Extraordinary General Meeting of Shareholders of China Sinoma International Engineering Co., Ltd. in 2024
Sinoma International: Announcement of Resolutions of the Fifth Extraordinary General Meeting of Shareholders of China Sinoma International Engineering Co., Ltd. in 2024
Sinoma International: Announcement of Sinoma International Engineering Co., Ltd. on the approval of registration of ultra-short-term financing notes and medium-term notes
Legal Opinion of Beijing Jiayuan Law Firm on the 5th Extraordinary General Meeting of Shareholders of China Sinoma International Engineering Co., Ltd. in 2024
Announcement of Resolutions of the Fifth Extraordinary General Meeting of Shareholders of Sinoma International Engineering Co., Ltd. in 2024
Announcement of Sinoma International Engineering Co., Ltd. on approval of registration of ultra-short-term financing notes and medium-term notes
Sinoma International: Materials of the 5th Extraordinary General Meeting of Shareholders of Sinoma International Engineering Co., Ltd. in 2024
Materials of the 5th Extraordinary General Meeting of Shareholders of Sinoma International Engineering Co., Ltd. in 2024
Resolutions of the 5th Meeting of the 8th Special Meeting of Independent Directors of the Board of Directors of Sinoma International Engineering Co., Ltd. in 2024
Announcement of Sinoma International Engineering Co., Ltd. on the forecast of daily related transactions in 2025
Announcement of Resolutions of the Eighth Meeting of the 8th Board of Supervisors of Sinoma International Engineering Co., Ltd.
Announcement of Resolutions of the 11th Meeting (Provisional) of the 8th Board of Directors of Sinoma International Engineering Co., Ltd.
Articles of Association of Sinoma International Engineering Co., Ltd. (revised in December 2024)
Announcement of Sinoma International Engineering Co., Ltd. on amending the “Articles of Association”
Announcement of Sinoma International Engineering Co., Ltd. on renewing the employment of an accounting firm
Notice of Sinoma International Engineering Co., Ltd. on convening the 5th Extraordinary General Meeting of Shareholders in 2024
Internal Management and Risk Control System for the Financial Derivatives Business of Sinoma International Engineering Co., Ltd. (Revised in December 2024)
Sinoma International: Announcement by Sinoma International Engineering Co., Ltd. on the progress of its wholly-owned subsidiary Chengdu Building Materials Industry Design and Research Institute Co., Ltd. in providing guarantees for its Egyptian branch
Announcement of Sinoma International Engineering Co., Ltd. on the progress of the wholly-owned subsidiary Chengdu Building Materials Industry Design and Research Institute Co., Ltd. in providing a guarantee for its Egyptian branch
Sinoma International Investor Communication Situation from November 11 to November 29, 2024
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