600103 Fujian Qingshan Paper Industry
- 1.74
- -0.02-1.14%
Fujian Qingshan Paper Industry News
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Notice on the holding subsidiary\'s receipt of the “Civil Judgment” and the progress of major lawsuits
Announcement regarding external investment and related trades.
Board of Directors Secretary Work System (Revised in August 2024).
Board of directors working rules (revised in August 2024)
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement regarding the cancellation of part of the repurchased shares and the reduction of registered capital notice to creditors.
Legal opinion of Fujian Zhili Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Fujian Qingshan Paper Industry Co., Ltd.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on promoting the implementation of the action plan of "improving quality, increasing efficiency and returning rewards"
2024 Second Interim Shareholder Meeting Documentation
Announcement on the holding of the 2023 annual and 2024 first quarter performance and cash dividend briefing.
Announcement Regarding Changes in Limited Partners of the Fujian Provincial State-owned Capital Integration Fund Established for Participation.
Announcement regarding cancellation of part of the repurchased shares and reduction of registered capital.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Fujian Zhili Law Firm on the 2023 Annual General Meeting of Shareholders of Fujian Qingshan Paper Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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