Notice on convening the 2nd Interim (51st) General Meeting of Shareholders in 2024
Notice on Signing a Compensation Agreement for Reduction and Demolition of Construction Land
An indicative announcement on the possibility that part of the company\'s shares held by the largest shareholder may be judicially enforced
Announcement on the resignation of the securities affairs representative
Board of directors audit committee work regulations (August 2024)
Working Rules for Special Meetings of Independent Directors (August 2024)
Announcement regarding the use of idle self-owned funds for entrusted wealth management.
Announcement of Resolutions of the 50th Annual Shareholders' Meeting in 2023.
Legal opinion of Guohao Law Firm (Shanghai) on the 2023 (50th) Annual Shareholders' Meeting of Zhonglu Co., Ltd.
Notice on the progress of arbitration matters involving wholly-owned subsidiaries
2023 (50th) Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 (50th) Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Accounting Services Selection and Employment System (April 2024)
Announcement on preparing to accrue asset impairment
2023 Internal Control Evaluation Report
Announcement of Zhonglu Co., Ltd. on the resignation of the securities affairs representative
Announcement of Resolutions of the 49th (First in 2024) Extraordinary General Meeting of Shareholders of Zhonglu Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Interim (49th) Shareholders\' Meeting of Zhonglu Co., Ltd.
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