605028 Ningbo Shimao Energy
- 12.07
- -0.27-2.19%
Ningbo Shimao Energy News
Announcement of Ningbo Shimao Energy Co., Ltd. on the reappointment of the accounting firm for the year 2024.
宁波世茂能源股份有限公司第二届董事会第十四次会议决议公告
Special Report on the Deposit and Actual Use of the Funds Raised by Ningbo Shimao Energy Co., Ltd.
Special Report on the Deposit and Actual Use of Raised Funds for the First Half of 2024 by Ningbo Shimao Energy Co., Ltd.
Announcement of the resolution of the 12th meeting of the second board of supervisors of Ningbo Shimao Energy Co., Ltd.
Announcement on cancellation of some special account fundraising by Ningbo Shimao Energy Co., Ltd.
Orient Securities Underwriting and Sponsorship Co., Ltd.'s verification opinion on the first public offering of restricted shares of Ningbo Shimao Energy Co., Ltd. for listing and circulation.
Announcement of Ningbo Shimao Energy Co., Ltd. on the use of some idle funds raised for cash management and maturity redemption
Announcement of Ningbo Shimao Energy Co., Ltd. on the use of some idle funds raised for cash management and maturity redemption
Announcement of Ningbo Shimao Energy Co., Ltd. on the holding of the 2023 Annual Results and Cash Dividend Briefing
Shimao Energy\'s 2023 Assessment Report on the Performance of Accounting Firms
Shimao Energy 2023 Internal Control Audit Report
Shimao Energy 2023 Capital Raised Annual Storage and Usage Verification Report
Shimao Energy Independent Director Work System (Revised in March 2024)
Shimao Energy\'s external guarantee management system (revised in March 2024)
Shimao Energy Related Transaction Management System (Revised in March 2024)
Shimao Energy Fund Raising Management System (Revised in March 2024)
Shimao Energy Shareholders\' Meeting Rules of Procedure (Revised in March 2024)
Shimao Energy Nomination Committee Working System (Revised in March 2024)
Shimao Energy Audit Committee Work System (revised in March 2024)
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