603565 Shanghai Zhonggu Logistics
- 6.96
- +0.08+1.16%
Shanghai Zhonggu Logistics News
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Zhongya Logistics Co., Ltd.
Notice of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Announcement on investing in the construction of the Guangxi Beihai Iron Mountain Port multimodal transportation center for the integration of rail, sea, and road transportation.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhide (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Zhonggu Logistics Co., Ltd.
Meeting materials of the 2023 Annual General Meeting of Shareholders of Shanghai Zhongya Logistics Co., Ltd.
Announcement on using own funds to entrust financial management in 2024
Announcement on adjusting the company's organizational structure
Announcement on the appointment of the Deputy General Manager
Notice on revising the company's relevant regulations
Board Secretary Work System (Revised in March 2024)
Rules of work for the Audit Committee of the Board of Directors (revised in March 2024)
Rules of Work for the Nomination Committee of the Board of Directors (Revised in March 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in March 2024)
Board of Directors Rules of Procedure (Revised March 2024)
Rules of work of the Board Strategy Committee (revised in March 2024)
Implementation Rules on the Cumulative Voting System for Shareholders' Meetings (Revised in March 2024)
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