Macrolink Culturaltainment Development: Announcement of Resolutions of the First Meeting of the Eleventh Board of Directors.
Macrolink Culturaltainment Development: Announcement of the Resolution of the First Meeting of the 11th Supervisory Board.
Macrolink Culturaltainment Development: Independent Director Working System (June 2024)
Macrolink Culturaltainment Development: Company Charter (June 2024)
Macrolink Culturaltainment Development: Statement and commitment from the nominated independent director (Yang Ming).
Macrolink Culturaltainment Development: Statement and Commitment of Independent Director Candidate (Jiang Sai)
Macrolink Culturaltainment Development: Announcement of resolutions from the 26th meeting of the 10th Board of Directors.
Macrolink Culturaltainment Development: Statement and Commitment of Independent Director Nominee (Dong Keyong)
Macrolink Culturaltainment Development: Independent director working system (draft).
Macrolink Culturaltainment Development: Announcement of resolution of the 20th meeting of the 10th Board of Supervisors.
Macrolink Culturaltainment Development: Statement and commitment of independent director candidate (Yang Ming)
Macrolink Culturaltainment Development: Statement and Commitment of Independent Director Candidate (Director K. Y. Dong)
Macrolink Culturaltainment Development: Statement and Commitment of Independent Director Nominee (Jiang Sai)
Macrolink Culturaltainment Development: Notice of abnormal fluctuations in stock trading
Macrolink Culturaltainment Development: Notice of abnormal fluctuations in stock trading
Macrolink Culturaltainment Development: Special instructions from ZTE Caiguanghua Certified Public Accountants (Special General Partnership) on the inquiry letter for the 2023 annual report of Xinhualian Cultural Tourism Development Co., Ltd.
*ST Xinlian:000620*ST Xinlian Investor Relations Management Information 20240412
*ST Xinlian: Announcement on holding the 2023 Online Results Briefing
*ST Xinlian: Announcement on providing guarantee amounts for holding subsidiaries in the next 12 months
*ST Xinlian: Special opinion of the board of directors on the evaluation of the independence of independent directors
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