603458 Guizhou Transportation Planning Survey&Design Academe
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Guizhou Transportation Planning Survey&Design Academe News
Reply announcement from Guizhou Transportation Planning Survey & Design Academe regarding Shanghai Stock Exchange's regulatory work letter on the company's 2023 annual report information disclosure.
Announcement from Guizhou Transportation Planning Survey&Design Academe regarding providing guarantees to its wholly-owned subsidiary, Guizhou Hufeng Traffic Construction Engineering Co., Ltd.
Guizhou Transportation Planning Survey&Design Academe's Risk Warning Announcement Regarding the Company's Issuance of Stocks to Specific Parties.
Announcement from Guizhou Transportation Planning Survey&Design Academe regarding the intention to file a lawsuit against Zunyi City Construction (Group) Co., Ltd. and Zunyi Chengtou Health Industry Co., Ltd. and the progress of major contracts.
Announcement of Exploration Co., Ltd. on providing a guarantee for Guizhou Hufeng Transportation Construction Engineering Co., Ltd., a wholly-owned subsidiary
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Exploration Shares
Announcement of Exploration Co., Ltd. on providing a guarantee for Guizhou Hufeng Transportation Construction Engineering Co., Ltd., a wholly-owned subsidiary
Materials of the 2023 Annual General Meeting of Shareholders of Exploration Shares
Special report of the board of directors of Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Exploration Co., Ltd. on amending the “Articles of Association” and formulating and revising some systems
Report of the Audit Committee of the Board of Directors of Guizhou Transportation Planning, Survey and Design Research Institute Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Articles of Association of Guizhou Transportation Planning, Survey and Design Research Institute Co., Ltd. (revised in April 2024)
Special meeting system for independent directors of the board of directors of Guizhou Transportation Planning, Survey and Design Research Institute Co., Ltd. (established in April 2024)
Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
Rules of work of the Nomination Committee of the Board of Directors of Guizhou Transportation Planning, Survey and Design Research Institute Co., Ltd. (revised in April 2024)
Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd. Board Remuneration and Assessment Committee Work Rules (Revised in April 2024)
Rules of work of the Strategic Development Committee of the Board of Directors of Guizhou Transportation Planning, Survey and Design Research Institute Co., Ltd. (revised in April 2024)
2023 Internal Control Evaluation Report of Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd.
Guizhou Transportation Planning Survey and Design Research Institute Co., Ltd. 2023 Board Audit Committee Performance Report
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