601958 Jinduicheng Molybdenum
- 10.92
- -0.10-0.91%
Jinduicheng Molybdenum News
Announcement of Jinmoli Co., Ltd. on the resignation of the deputy general manager
Jinduicheng Molybdenum's Action Plan for "Improving Quality and Increasing Efficiency to Achieve High Returns" in 2024.
Announcement on the resignation of Vice General Manager of Jinduicheng Molybdenum
Legal Opinion of Beijing Guantao (Xi'an) Law Firm on the 2023 Annual General Meeting of Shareholders of Jinduicheng Molybdenum Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Gold and Molybdenum Co.
Notice of Jinmoli Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Materials of the 2023 Annual General Meeting of Shareholders of Jinmoli Co., Ltd.
2023 Internal Control Evaluation Report of Gold and Molybdenum Co., Ltd.
2023 Performance Report of the Audit Committee of the Board of Directors of Jinmolybdenum Co., Ltd.
Announcement of Jinmoli Co., Ltd. on the election of the chairman, additional members of the special committee of the board of directors and the convener
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Jinmoli Co.
Legal Opinion of Beijing Guantao (Xi\'an) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jinduicheng Molybdenum Co., Ltd.
Announcement of Jinmoli Co., Ltd. on the resignation of the deputy general manager
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Jinmoli Co., Ltd.
Independent opinions of independent directors on the appointment of the company\'s general manager
Notice of Jinmoli Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Jinmoli Co., Ltd. regarding the resignation of the chairman and director
Working Rules of the Audit Committee of the Board of Directors of Goldmolybdenum Co.
Working Rules of the Nomination and Remuneration Committee of the Board of Directors of Gold Molybdenum Co., Ltd.
Announcement of Jinmolybdenum Co., Ltd. on amending the “Articles of Association”
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