Shenzhen Guangju Energy: Selection and appointment of the accounting firm's special system (June 2024).
Shenzhen Guangju Energy: Legal Opinion Letter from Guangdong Xingchen Law Firm Regarding the Shareholders' Meeting of Shenzhen Guangju Energy Co., Ltd in 2023.
Shenzhen Guangju Energy: Announcement regarding the board of directors and supervisory board's completed election and appointment of senior management personnel and securities affairs representative.
Shenzhen Guangju Energy: Announcement of resolutions of the shareholder meeting in 2023.
Shenzhen Guangju Energy: Independent Director Deliberation Rules (June 2024)
Shenzhen Guangju Energy: Notice Regarding the 2023 Shareholder Meeting
Shenzhen Guangju Energy: Commitment Letter for Participating in Independent Director Qualification Training (Wu Yanghui)
Shenzhen Guangju Energy: Announcement regarding the addition of temporary proposals and supplementary notices to the 2023 Shareholders' Meeting.
Shenzhen Guangju Energy: Announcement on the progress of acquiring minority shares of the subsidiary and completing the business registration change.
Shenzhen Guangju Energy: Notice on holding the shareholder meeting for the year 2023.
Shenzhen Guangju Energy: Guangju Energy's report on the evaluation of the performance of annual accounting firms in 2023
Shenzhen Guangju Energy: Progress announcement on the public listing and sale of some investment real estate by wholly-owned subsidiaries
Shenzhen Guangju Energy: Announcement on amendments to the “Articles of Association” and “Special Committee Rules of Procedure”
Shenzhen Guangju Energy: Special note by the board of directors on the securities investment situation in 2023
Shenzhen Guangju Energy: 2023 Financial Results Report
Shenzhen Guangju Energy: Special System for Selecting and Hiring Accounting Firms (Draft)
Shenzhen Guangju Energy: Announcement on Using Idle Own Funds to Invest in Securities
Shenzhen Guangju Energy: Announcement on comprehensive credit lines for applying for loans and guarantees for wholly-owned subsidiaries
Shenzhen Guangju Energy: Internal Control Self-Assessment Report
Shenzhen Guangju Energy: Summary table on the use of non-operating capital and other related capital transactions in 2023
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