601718 Jihua Group Corporation
- 2.39
- +0.05+2.14%
Jihua Group Corporation News
Jihua Group\'s announcement on changes and extensions of some fund-raising investment projects
Jihua Group Corporation: Announcement of jihua group corporation's general manager position adjustment and director reelection.
The asset evaluation report for the value assessment project of the construction in progress, sports center section, related to Jihua Investment and Construction Co., Ltd. for the purpose of asset impairment provision.
Changchun Jihua Investment and Construction Co., Ltd. plans to make asset impairment provisions for the value assessment project of certain projects involving ongoing construction - commercial center and outdoor engineering in the asset appraisal report.
Board of directors meeting rules (Revised in June 2024)
Articles of Association of Jihua Group Corporation (Revised in June 2024).
Announcement of Resolutions of Jihua Group Corporation's 2023 Annual Shareholders' Meeting
Legal opinion on the 2023 annual general meeting of shareholders.
Announcement by Jihua Group Corporation on the election of worker representative supervisors
Jihua Group Corporation's announcement regarding the completion of the board of directors and supervisory board elections, as well as the appointment of senior management personnel, board secretaries, and securities affairs representatives.
Announcement of Jihua Group Corporation on the postponement of the 2023 Annual Shareholders' Meeting and the addition of temporary proposals.
Meeting materials for the jihua group corporation's annual shareholder meeting in 2023.
Jihua Group 2023 Annual General Meeting of Shareholders Meeting Materials
Jihua Group's announcement on the adjustment of the Board Strategy Committee to the Board Strategy and ESG Committee
Jihua Group's announcement on amending the company's articles of association
Articles of Association of Jihua Group Co., Ltd. (to be revised in May 2024)
Notice of Jihua Group on the holding of the 2023 Annual General Meeting of Shareholders
Jihua Group's announcement on the election of the board of directors and the board of supervisors
Minutes of the 7th Meeting of the Nomination Committee of the 5th Board of Directors of Jihua Group
Jihua Group's announcement on the progress of subsidiary litigation
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