000598 Chengdu Xingrong Environment
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Chengdu Xingrong Environment News
Chengdu Xingrong Environment: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Chengdu Xingrong Environment: Legal opinion on the second interim shareholders meeting in 2024.
Chengdu Xingrong Environment: Materials for the 3rd extraordinary shareholder meeting in 2024.
Chengdu Xingrong Environment: Notice on convening the third extraordinary shareholder meeting in 2024.
Chengdu Xingrong Environment: Announcement on the repurchase and cancellation of some restricted stocks, reduction of registered capital and corresponding amendment of the company's articles of association.
Chengdu Xingrong Environment: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Chengdu Xingrong Environment: Materials for the second interim shareholder meeting in 2024.
Chengdu Xingrong Environment: Announcement regarding the resignation of directors and deputy general managers and the election of new directors.
Chengdu Xingrong Environment: Notice Regarding the Proposed Appointment of an Accounting Firm.
Chengdu Xingrong Environment: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Chengdu Xingrong Environment: Legal Opinion of the 2023 Annual General Meeting of Shareholders
Xingrong Environment: “Rules of Work for the Audit Committee of the Board of Directors” (April 2024)
Xingrong Environment: 2023 Annual Shareholders' Meeting Meeting Materials
Xingrong Environment: Notice of Annual General Meeting of Shareholders
Xingrong Environment: “Working Rules of the Board of Directors Remuneration and Assessment Committee” (April 2024)
Xingrong Environment: Internal Control Self-Assessment Report
Xingrong Environment: “Rules of Work for the Nomination Committee of the Board of Directors” (April 2024)
Xingrong Environment: Report on the performance of supervisory duties by the Board Audit Committee on the 2023 Annual Audit Accounting Firm
Xingrong Environment: Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Xingrong Environment: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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