603535 Guangzhou Jiacheng International Logistics
- 11.50
- -0.22-1.88%
Guangzhou Jiacheng International Logistics News
Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors
Announcement on renewing the employment of an accounting firm
Announcement on the revision of the “Rules of Procedure of the Board of Supervisors”
“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)
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 of the resolution of the 10th meeting of the 5th Supervisory Board.
Special report on the use and placement of funds raised during the first half of 2024.
Announcement of the Resolutions of the 13th Meeting of the 5th Board of Directors.
Announcement of Resolutions of the Twelfth Meeting of the Fifth Board of Directors.
Guotai Junan Securities Co., Ltd. annual report on the continuous supervision of Guangzhou Jiacheng International Logistics Co., Ltd. in 2023
Guangzhou Jiacheng International Logistics Co., Ltd.'s 2023 special audit instructions on the occupation of non-operating capital and capital transactions with other related parties
Announcement of Resolutions of the 9th Meeting of the Fifth Board of Directors
Special opinions of the board of directors on the independence of independent directors
Jiacheng International's Assessment Report on the Performance Status of Accounting Firms in the 2023 Annual Audit
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