Chengdu Road & Bridge Engineering: Announcement Regarding Providing Guarantees to Sichuan Daocheng Construction Engineering Test Co., Ltd., a Wholly-Owned Subsidiary
Chengdu Road & Bridge Engineering: Notice of the First Extraordinary Shareholders' Meeting in 2024
Chengdu Road & Bridge Engineering: Announcement on the acquisition of equity of Sichuan Chichang Construction Engineering Co., Ltd. by a wholly-owned subsidiary.
Chengdu Road & Bridge Engineering: Notice on the change of the company's legal representative to complete industrial and commercial registration
Chengdu Road & Bridge Engineering: Legal Opinion of Chengdu Road and Bridge 2023 Annual General Meeting of Shareholders
Chengdu Road & Bridge Engineering: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Chengdu Road & Bridge Engineering: Notice on responding to the letter of concern to the Shenzhen Stock Exchange
Chengdu Road & Bridge Engineering: Announcement on Cancelling Some Proposals and Supplementary Notice of the 2023 Annual General Meeting of Shareholders
Chengdu Road & Bridge Engineering: Announcement on amendments to the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Chengdu Road & Bridge Engineering: Announcement on the resignation of the chairman, some directors, and senior management, the by-election of directors, and the appointment of senior management
Chengdu Road & Bridge Engineering: Announcement on adding the provisional proposal for the 2023 Annual General Meeting of Shareholders and the supplementary notice of the meeting
Chengdu Road & Bridge Engineering: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Chengdu Road & Bridge Engineering: Self-inspection form for the implementation of internal control rules
Chengdu Road & Bridge Engineering: Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to microfinance
Chengdu Road & Bridge Engineering: Risk Warning Notice on Overdue Payment of Wealth Management Products
Chengdu Road & Bridge Engineering: Special instructions on the proposed non-distribution of profits in 2023
Chengdu Road & Bridge Engineering: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Chengdu Road & Bridge Engineering: Announcement on the use of own funds for cash management
Chengdu Road & Bridge Engineering: Internal Control Self-Assessment Report
Chengdu Road & Bridge Engineering: Notice of Annual General Meeting of Shareholders
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