Bohai Ferry Group News

Bohai Ferry: Announcement of Bohai Ferry Group Co., Ltd. on the resignation of the supervisor

Dec 10 00:00

Announcement of Bohai Ferry Group Co., Ltd. on the resignation of the supervisor

Dec 10 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Bohai Ferry Group Co., Ltd.

May 11 00:00

Legal Opinion of the 2023 Annual General Meeting of Shareholders of Bohai Ferry

May 11 00:00

Meeting materials for the 2023 Annual General Meeting of Shareholders of Bohai Ferry Group Co., Ltd.

Apr 24 00:00

Announcement of Bohai Ferry Group Co., Ltd. on the election of directors and independent directors

Apr 23 00:00

Announcement of Bohai Ferry Group Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders

Apr 23 00:00

Bohai Ferry Group Co., Ltd. shareholder return plan for the next three years (2024-2026)

Apr 10 00:00

Announcement of Bohai Ferry Group Co., Ltd. on amending the “Articles of Association”

Apr 10 00:00

Articles of Association of Bohai Ferry Group Co., Ltd. (Revised in April 2024)

Apr 10 00:00

Notice of Bohai Ferry Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders

Apr 10 00:00

Report of the Audit Committee of the Board of Directors of Bohai Ferry Group Co., Ltd. on the accounting firm\'s 2023 audit performance evaluation and performance of supervisory duties

Apr 10 00:00

Report of Bohai Ferry Group Co., Ltd. on the evaluation of the performance of Dahua Certified Public Accountants

Apr 10 00:00

Resolutions of the first special meeting of independent directors of Bohai Ferry Group Co., Ltd. in 2024

Apr 10 00:00

Announcement of Bohai Ferry Group Co., Ltd. on the resignation of directors and independent directors

Apr 10 00:00

Bohai Ferry Group Co., Ltd. Internal Control Evaluation Report

Apr 10 00:00

Bohai Ferry Group Co., Ltd. 2023 Board Audit Committee Performance Report

Apr 10 00:00

Bohai Ferry Group Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)

Apr 10 00:00

Bohai Ferry Group Co., Ltd. Board Nomination Committee Working Rules (Revised in April 2024)

Apr 10 00:00

Bohai Ferry Group Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules (Revised in April 2024)

Apr 10 00:00