Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Jinjiang Shipping (Group) Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Jinjiang Shipping
Jinjiang Shipping 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Jinjiang Shipping on Convening the First Extraordinary General Meeting of Shareholders in 2024
Jinjiang Shipping\'s announcement on the resignation of the chairman
Announcement on Signing the Four-Party Supervision Agreement for Fundraising Special Accounts Deposited by Jinjiang Shipping.
Announcement from Jinjiang Shipping regarding the quality review partner of the audit firm change project.
Announcement from Jinjiang Shipping regarding the addition of investment project implementer and the establishment of a fund-raising account.
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Jinjiang Shipping Shareholders
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Jinjiang Shipping (Group) Co., Ltd.
Jinjiang Shipping 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jinjiang Shipping on the election of employee representative directors
Notice of Jinjiang Shipping on holding the 2023 Annual General Meeting of Shareholders
Jinjiang Shipping 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Jinjiang Shipping in 2023
Report on the performance of supervisory duties by the Jinjiang Shipping Audit Committee on accounting firms
Special report by the board of directors of Jinjiang Shipping on the self-inspection of the independence of independent directors
Jinjiang Shipping's announcement on the resignation of employee representative directors
Announcement of Jinjiang Shipping on the extension of the share lockdown period by relevant shareholders
Announcement of Jinjiang Shipping on completing the registration of industrial and commercial changes and issuing a business license.docx
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