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 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 2024 First Extraordinary General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
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
shandong gold phoenix Co., Ltd. Announcement on the election of the board of directors and the supervisory board.
Notice of the first extraordinary shareholders' meeting of Shandong Gold Phoenix Co., Ltd. in 2024
Shandong Gold Phoenix Limited's risk warning regarding stock trading.
Shandong Gold Phoenix Limited's risk warning regarding stock trading.
Announcement of Shandong Golden Kirin Co., Ltd. on the election of the chairman of the board of supervisors
Legal Opinion of Shandong Deheng (Jinan) Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Shandong Golden Kirin Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Shandong Golden Kirin Co., Ltd. on the completion of commercial and commercial changes and registration of subsidiaries
Announcement of Shandong Golden Kirin Co., Ltd. on the use of idle own funds for cash management
111MA-ZD (7) Rules of Procedure for Shareholders' Meeting
Announcement of Shandong Golden Kirin Co., Ltd. on improving some management systems
111MA-ZD (8) Board of Directors Rules of Procedure
111MA-ZD (42) Accounting Services Selection and Employment System
Announcement of Shandong Golden Kirin Co., Ltd. on changes in supervisors
No Data
No Data