Asian Star Anchor Chain 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Notice of Asia Star Anchor Chain on holding the first Extraordinary General Meeting of Shareholders in 2024
Announcement of Asia Star Anchor Chain on the expectation of providing guarantees for wholly-owned subsidiaries
Announcement from Asian Star Anchor Chain regarding the use of its own funds to purchase financial products, recover upon maturity, and continue to purchase financial products.
Announcement of Asian Star Anchor Chain about using its own funds to purchase financial products.
Announcement of Asian Star Anchor Chain about using its own funds to purchase financial products.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Asia Star Anchor Chain
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Asia Star Anchor Chain
Asian Star Anchor Chain 2023 Annual Shareholders' Meeting Meeting Information
Yaxing Anchor Chain's announcement on the use of its own funds to purchase wealth management products
Notarize Tianye's non-operating capital occupation and other related capital transactions in Yaxing Anchor Chain in 2023
Asian Star Anchor Chain 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Asia Star Anchor Chain in 2023
Announcement of Asia Star Anchor Chain on revising the company's articles of association, revising and formulating some corporate governance systems
Articles of Association of Asia Star Anchor Chain Company (2024 revised edition)
Rules of procedure for the board of directors of Asia Star Anchor Chain
Rules of work of the Audit Committee of the Board of Directors of Asia Star Anchor Chain
Rules of work of the Nomination Committee of the Board of Directors of Asia Star Anchor Chain
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Asia Star Anchor Chain
Asian Star Anchor Chain Independent Directors' Special Meeting Working System
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