603056 Deppon Logistics
- 13.86
- -0.31-2.19%
Deppon Logistics News
Legal Opinion of Beijing Shihui Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Debon Logistics Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Debon Logistics Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Debon Logistics Co., Ltd.
Notice on the convening of the first extraordinary shareholders meeting of Deppon Logistics Co., Ltd. in 2024.
Announcement by Deppon Logistics Co., Ltd. regarding the increase of the entrusted financial management quota using its own funds for the year 2024.
Announcement of the resolutions of the 2023 annual general meeting of shareholders of Deppon Logistics Co., Ltd.
Legal Opinion on the 2023 Shareholders Meeting of Deppon Logistics Co., Ltd. by Beijing Shihui Law Firm.
Debon Logistics Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Debon Logistics Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement of Debon Logistics Co., Ltd. on the election of staff representative supervisors of the 6th Board of Supervisors
Report of the Audit Committee of the Board of Directors of Debon Logistics Co., Ltd. on the performance of supervisory duties on accounting firms
Notice of Debon Logistics Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Debon Logistics Co., Ltd. on the purchase of liability insurance for directors, supervisors and senior management
Announcement of Debon Logistics Co., Ltd. on the use of its own funds for entrusted financial management in 2024
Debon Logistics Co., Ltd. 2023 Financial Results Report
Special report of the board of directors of Debon Logistics Co., Ltd. on the 2023 independent directors' independence self-inspection
Debon Logistics Co., Ltd. 2023 Internal Control Evaluation Report
Debon Logistics Co., Ltd. 2023 Board Audit Committee Performance Report
Announcement of Debon Logistics Co., Ltd. on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Debon Logistics Co., Ltd. on confirming the profit and loss of changes in fair value
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