000571 Sundiro Holding
- 3.59
- +0.33+10.12%
Sundiro Holding News
New Continent A: Announcement of Resolutions of the Third Interim Meeting of the 11th Board of Supervisors in 2024
Xindazhou A: Rules of Procedure for the Shareholders\' Meeting of Xindazhou Holdings Co., Ltd. (Revised Draft)
Xindazhou A: Rules of Procedure for the Supervisory Board of Xindazhou Holdings Co., Ltd. (Revised Draft)
Xindazhou A: Announcement on providing guarantees and related transactions for the financing of China Aviation Xindazhou Aviation Manufacturing Co., Ltd.
New Continent A: Announcement of Resolutions of the Fifth Interim Meeting of the 11th Board of Directors in 2024
Xindazhou A: Information Disclosure Management System for Xindazhou Holdings Co., Ltd. (Revised Draft)
New Continent A: Announcement on Proposed Renewal of Accounting Firms
New Continent A: Record of Investor Research Activities September 27, 2024
Sundiro Holding: Capital Verification Report
Sundiro Holding: Independent financial advisor report on the reserved grant of restricted stock incentive plan for Xinda Zhou Holdings Limited in 2023 by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd.
Sundiro Holding: Announcement of Resolutions of the Second Extraordinary Meeting of the Eleventh Supervisory Board in 2024.
Sundiro Holding: Announcement of Resolutions of the Fourth Extraordinary Meeting of the 11th Board of Directors in 2024.
Sundiro Holding: Independent Director Candidate Statements and Commitments (Meng Zhaosheng)
Sundiro Holding: Rules of procedure for general shareholders' meetings
Sundiro Holding: Independent Director Nominee's Statement and Commitment (Meng Zhaosheng)
Sundiro Holding: Announcement of Resolutions of the Third Interim Meeting of the 11th Board of Directors in 2024
Sundiro Holding: Announcement on attending the 2023 Hainan Listed Company Results Briefing Conference and Investor Group Reception Day
Sundiro Holding: Annual special audit report on the expenditure of related parties' funds
Sundiro Holding: 2023 Independent Director's Debriefing Report (Luo Chuxiang)
Sundiro Holding: The Board's Special Opinions on Evaluating the Independence of Independent Directors
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