2024-002: Changzhou Shichuang Energy Co., Ltd. Investor Relations Activity Record Form for September 2, 2024 (2024 Semi-Annual Results Briefing)
Changzhou Shichuang Energy Co., Ltd. 2024 Semi-Annual Report
Summary of the 2024 semi-annual report of Changzhou Shichuang Energy Co., Ltd.
Announcement of Changzhou Shichuang Energy Co., Ltd. on holding a 2024 semi-annual results briefing
Special Report on the Deposit and Actual Use of Funds Raised by Changzhou Shichuang Energy Co., Ltd. for the 2024 Semi-Annual Year
Announcement of Resolutions of the 13th Meeting of the 2nd Board of Supervisors of Changzhou Shichuang Energy Co., Ltd.
Announcement of Resolutions of the 17th Meeting of the 2nd Board of Directors of Changzhou Shichuang Energy Co., Ltd.
Legal opinion of Beijing Zhidede Law Firm on the 2024 first extraordinary shareholders' meeting of Changzhou Sichuang Energy Co., Ltd.
Announcement of the resolution of the first extraordinary shareholders’ meeting of Changzhou Sinoenergy Corporation Limited for the year 2024.
Materials for the first interim shareholder meeting in 2024.
Announcement of Changzhou Sichuang Energy Co., Ltd.'s plan to establish a subsidiary.
Announcement of Changzhou Sichuang Energy Co., Ltd. on the Special Action Plan of 'Improving Quality and Efficiency and Returning to Paid' in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024 of Changzhou Sichuang Energy Co., Ltd.
Announcement from Changzhou Shichuang Energy Co., Ltd. regarding the renewal of Tianjian Certified Public Accountants (special general partnership) as the company's audit agency for the year 2024.
Huatai United Securities Co., Ltd.'s verification opinion on the trademark transfer agreement and related party transaction signed by Changzhou Sichuang Energy Co., Ltd.
Assets appraisal report.
Opinions on the verification of routine related transactions of Changzhou Sichuang Energy Co., Ltd. by Huatai United Securities Co., Ltd. for the expected year of 2024.
The second meeting of the second special session of the board of directors of independent directors.
Announcement on the Expected Daily Related Trade Transactions for the Year 2024 by Changzhou Sichuang Energy Co., Ltd.
Announcement of Resolution of the 12th Meeting of the Second Supervisory Board of Changzhou Sichuang Energy Co., Ltd.
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