Jinlu B Shares: Jinlu B Shares Announcement on the Departure of Executives
Announcement of Jinlu B Shares on the disposal of some of the company\'s idle assets2024-040
Legal opinion of Shanghai Jinmao Law Firm regarding Shanghai Jinjiang International Travel Co., Ltd.'s shareholder meeting in 2023.
Announcement of the resolutions of the 2023 annual shareholders' meeting of Shanghai Jinjiang International Travel.
shanghai jinjiang international travel 2023 Annual Shareholders Meeting Material
Shanghai Jinjiang International Travel's notice on convening the 2023 annual shareholder meeting.
Notice of Jinlu B Shares on the holding of the 2023 Annual General Meeting of Shareholders
Announcement of Jinlu B Shares on amending the “Articles of Association” and its annexes
Shanghai Jin Jiang International Travel Co., Ltd. Board of Directors Rules of Procedure
Special instructions on financial services such as deposits and loans involving transactions involving financial companies for Jinlu B shares
Announcement of Jinlu B Shares on the signing of a “Financial Services Framework Agreement” and related transactions with Jinjiang International Group Finance Co., Ltd.
Jinlu B Shares Announcement on Equal Capital Increase and Related Transactions to Holding Subsidiaries
Jinlu B Share 2023 Internal Control Evaluation Report
Summary Report on the Performance of the Audit and Risk Control Committee of the Board of Directors of Jinlu B Shares in 2023
Report on Deloitte Huayong Certified Public Accountants (Special General Partnership)'s implementation of supervisory duties by the Audit and Risk Control Committee of Jinlu B-share Board of Directors in 2023
Jinlu B Shares Risk Management Plan to Develop Financial Business with Jinjiang International Group Finance Co., Ltd.
Special Meeting System for Independent Directors of Shanghai Jin Jiang International Travel Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Jinlu B Shares
Legal Opinion of Shanghai Jinmao Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Jin Jiang International Travel Co., Ltd.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Jinlu B Shares