Legal Opinion of Shandong Deheng (Jinan) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors in 2024 of Shandong Golden Kirin Co., Ltd.
Announcement of Shandong Golden Kirin Co., Ltd. on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors in 2024 of Shandong Golden Kirin Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Shandong Golden Kirin Co., Ltd. Investor Relations Activity Record List (September 2, 2024)
Announcement of Shandong Golden Kirin Co., Ltd. on the election of staff representative supervisors of the 5th Board of Supervisors
Shandong Golden Kirin Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Statement and Commitment of Independent Director Candidate (Wang Chengguo)
shandong gold phoenix Co., Ltd. Announcement on the election of the board of directors and the supervisory board.
Shandong Gold Phoenix Co., Ltd. 2024 Interim Report Full Text
Summary of Shandong Gold Phoenix Co., Ltd.'s semi-annual report for 2024.
Notice of the first extraordinary shareholders' meeting of Shandong Gold Phoenix Co., Ltd. in 2024
Announcement of Shandong Gold Phoenix Co., Ltd. on the convening of the 2024 interim performance presentation meeting.
Statement and Commitment of Independent Director Nominee (Qiu Shubo)
Shandong Gold Phoenix Co., Ltd. announced the main business data for the first half of 2024.
Statement and Commitment of Independent Director Candidate (Qiu Shubo)
Statement and Commitment of Independent Director Nominee (Ding Hongyan)
Independent Director Candidate Statement and Commitment (Ding Hongyan)
Statement and Commitment of the Independent Director Nominee (Wang Chengguo)
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