603535 Guangzhou Jiacheng International Logistics
- 11.50
- -0.22-1.88%
Guangzhou Jiacheng International Logistics News
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the establishment of overseas subsidiaries
Jiacheng International: Announcement of Guangzhou Jiacheng International Logistics Co., Ltd. on winning the bid for important projects
Announcement of Guangzhou Jiacheng International Logistics Co., Ltd. on winning the bid for important projects
“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)
Announcement on amendments to the “Rules of Procedure of the Board of Directors”
Notice on amending the “Articles of Association”
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
关于“嘉诚转债”付息公告
Announcement on the adjustment of the conversion price of "Jiacheng Convertible Bonds".
Announcement regarding the adjustment of the total amount of profit distribution for the year 2023.
Notice on the suspension of the conversion of Jia Cheng Convertible Bonds when implementing the equity distribution for the year 2023.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal Opinion on the First Extraordinary Shareholders' Meeting of Guangzhou Jiacheng International Logistics in 2024.
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