603535 Guangzhou Jiacheng International Logistics
- 10.45
- +0.76+7.84%
Guangzhou Jiacheng International Logistics News
Announcement on the revision of the “Rules of Procedure of the Board of Supervisors”
“Rules of work of the Strategy Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Work for the Nomination Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Work for the Audit Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Announcement on revising the working rules of the Special Committee of the Board of Directors
“Rules of Procedure for the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Articles of Association of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Procedure for the Shareholders\' Meeting of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Announcement on amendments to the “Rules of Procedure for Shareholders\' Meetings”
Announcement of Resolutions of the 15th Meeting of the Fifth Board of Directors
“Rules of Procedure for the Supervisory Board of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Announcement on amendments to the “Rules of Procedure of the Board of Directors”
Notice on amending the “Articles of Association”
Inspection opinions of Guotai Junan Securities Co., Ltd. on the use of some idle funds raised by Guangzhou Jiacheng International Logistics Co., Ltd. to temporarily supplement working capital
Announcement on the use of temporarily idle funds raised to temporarily supplement working capital
Notice on the return of idle funds raised to temporarily supplement working capital
Announcement on the signing of a tripartite supervision agreement for special account storage of funds raised
Notice on the change of sponsor representative to continue to supervise
Announcement of the implementation of equity distribution.
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