601598 Sinotrans Limited
- 5.44
- -0.07-1.27%
Sinotrans Limited News
Sinotrans Limited: Announcement of resolutions for the first A-share and H-share category shareholder meetings in 2024.
Announcement of resolutions of the shareholder meeting in 2023.
Legal Opinion of Jia Yuan Law Firm on the 2023 Shareholders' Meeting, 2024 First A-Share Class Shareholders' Meeting, and 2024 First H-Share Class Shareholders' Meeting of Sinotrans Limited
Articles of Association of Sinotrans Limited (Revised in June 2024)
Board of Directors Meeting Rules of Sinotrans Limited (Revised in June 2024).
Announcement Regarding the Election of Company Employee Representatives and Supervisors.
Meeting materials for the 2024 First Class A Share Shareholders' Meeting and the 2024 First Class H Shareholders' Meeting
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on convening the first A-share shareholders' meeting in 2024 and the first H-share class shareholders' meeting in 2024
2023 Internal Control Evaluation Report
2023 Independent Non-Executive Director Debriefing Report-Li Qian
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023 of Sinotrans Co., Ltd.
Notice on the revision of the “Articles of Association” and part of the company's management system
Announcement on the continued purchase of liability insurance for directors, supervisors and senior management
General manager work rules
Board Audit Committee Rules of Procedure
Board Remuneration Committee Rules of Procedure
Board Secretary Work Rules
Analysis
Price Target
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