Announcement regarding the resignation of the company's deputy general manager.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Lotte Law Firm on the 2023 Annual General Meeting of Shareholders of Jinchuang Group Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the launch of forward foreign exchange trading business
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement on the company and its subsidiaries planning to use their own funds for cash management
Announcement on the action plan for “improving quality, increasing efficiency and valuing returns”
Notice on changing the designated information disclosure media
Notice on the Audit Institution\'s Change of Project Quality Control Reviewers
Audit opinions of the Nomination Committee of Jinchuang Group Co., Ltd. on matters relating to the appointment of senior management of the company
Audit opinion of the Audit Committee of Jinchuang Group Co., Ltd. on the appointment of the company\'s financial director
Audit opinions of the Audit Committee of Jinchuang Group Co., Ltd. on matters relating to the second meeting of the 5th board of directors
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Legal opinion of Jiangsu Lotte Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Jinchuang Group Co., Ltd.
Announcement of Resolutions of the Fifth Staff Congress in 2023
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