603098 Center International Group
- 7.52
- -0.19-2.46%
Center International Group News
Announcement on Changing Sponsored Representative of Center International Group
Legal opinion of the Tianyuan Law Firm of Beijing regarding the 2023 annual shareholder meeting of Suntorys Xing Group Co., Ltd.
Announcement of Resolutions of Center International Group's 2023 Annual Shareholders' Meeting.
Center international group 2023 Annual Shareholders' Meeting Materials.
Notice on the convening of the 2023 Annual Shareholders’ Meeting of Center International Group.
Announcement of Cent Co., Ltd. on the use of idle own funds for cash management
2023 Annual Debriefing Report of the Independent Director of Cent Co., Ltd. (Ma Chuanqi, who has completed his term)
Report on the performance of the Audit Committee of the Board of Directors of Cent Co., Ltd. in 2023
Center Co., Ltd. 2023 Internal Control Evaluation Report
Special report by the board of directors of Cent Co., Ltd. on the self-inspection of the independence of independent directors
Cent Co., Ltd. 2023 Financial Results Report
Report on the audit committee of the board of directors of Cent Co., Ltd.'s performance of supervisory duties on accounting firms
Announcement of Cent Co., Ltd. on the remuneration of directors, supervisors and senior management for 2024
Announcement of Cent Co., Ltd. on changing the registered capital and amending the company\'s articles of association
Rules of procedure for the board of directors of Cent Co., Ltd
Centroshare external guarantee system
Cent Shares Related Transaction System
Rules of work of the Nomination Committee of the Board of Directors of Cent Co., Ltd.
Working rules of the Remuneration and Assessment Committee of the Board of Directors of Cent Co., Ltd.
Working Rules for the Audit Committee of the Board of Directors of Cent Shares
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