601636 Zhuzhou Kibing Group
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Zhuzhou Kibing Group News
Kibing Group: Audit opinions of the board of supervisors on matters related to the 34th meeting of the fifth board of supervisors of the company
Kibing Group: Kibing Group Share Repurchase Internal Control System (Revised in December 2024)
Kibing Group: Announcement of Resolutions of the 34th Meeting of the Fifth Board of Supervisors of Kibing Group
Kibing Group: Articles of Association of Zhuzhou Kibing Group Co., Ltd. (revised in December 2024)
Kibing Group: Announcement of Resolutions of the 35th Meeting of the Fifth Board of Directors of Kibing Group
Kibing Group: Kibing Group\'s Announcement on Revising the Company\'s Relevant Governance System
Kibing Group: Kibing Group Announces Resolutions of the First Shareholders\' Meeting in 2024 on the Fourth Phase Employee Stock Ownership Plan of the Medium- and Long-Term Development Plan
Kibing Group Independent Director Work System (revised in December 2024)
Kibing Group Shareholders\' Meeting Rules of Procedure (Revised in December 2024)
Announcement of Resolutions of the 35th Meeting of the Fifth Board of Directors of Kibing Group
Kibing Group Supervisory Board Rules (Revised in December 2024)
Audit opinions of the board of supervisors on matters related to the 34th meeting of the fifth board of supervisors of the company
Announcement of Resolutions of the 34th Meeting of the Fifth Board of Supervisors of Kibing Group
Kibing Group: Announcement of Resolutions of the 33rd Meeting of the Fifth Board of Supervisors of Kibing Group
Kibing Group: Explanation of the board of directors of Kibing Group on whether the company\'s stock price fluctuations meet the relevant standards of the “Self-Regulatory Guidelines for Companies Listed on the Shanghai Stock Exchange No. 6 - Major Asset Restructurings”
Kibing Group: Explanation on whether the company\'s stock price fluctuations meet the relevant standards of the “Self-Regulatory Guidelines for Companies Listed on the Shanghai Stock Exchange No. 6 - Major Asset Restructurings” and an explanation that independent financial advisors are not required to issue verification opinions
Kibing Group: Explanation of the board of directors of Kibing Group that this transaction complies with the provisions of Articles 11 and 43 of the Major Asset Reorganization Management Measures for Listed Companies
Kibing Group: Explanation of the board of directors of Kibing Group on the absence of entities involved in this transaction in section 12 of the “Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructurings of Listed Companies”
Kibing Group: Explanation of the board of directors of Kibing Group on the completeness of legal procedures, compliance and the validity of the submitted legal documents in this transaction
Kibing Group: Explanation of the Board of Directors of Kibing Group that this transaction complies with the provisions of Article 4 of the Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructurings
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