Shandong Nanshan Aluminium Co., Ltd. 2023 Environmental, Social and Governance Report (English Version).
Announcement of Resolutions of the Eighth Meeting of the 11th Board of Supervisors of Shandong Nanshan Aluminum Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 11th Board of Directors of Shandong Nanshan Aluminum Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. 2023 Environmental, Social and Governance Report (detailed version)
Announcement of Shandong Nanshan Aluminum Co., Ltd. on cancellation of guarantee and trust registration of controlling shareholders' shares
Legal opinion of Beijing Haotian Law Firm on matters relating to the differentiated dividends of Shandong Nanshan Aluminum Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. 2023 Independent Director Annual Debriefing Report (Ji Meng)
Shandong Nanshan Aluminum Co., Ltd. 2023 Independent Director Annual Debriefing Report (Fang Yufeng)
Shandong Nanshan Aluminum Co., Ltd. 2023 Independent Director Annual Debriefing Report (Liang Shinian)
Announcement of Resolutions of the 10th Meeting of the 11th Board of Directors of Shandong Nanshan Aluminum Co., Ltd.
Announcement of Shandong Nanshan Aluminum Co., Ltd. extending the guarantee period and increasing the guarantee amount for the holding subsidiary PT.Bintan Alumina Indonesia
Audit report on the storage and use of funds raised by Shandong Nanshan Aluminum Co., Ltd. in 2023
Guoxin Securities Co., Ltd. special inspection report on the storage and actual use of funds raised by Shandong Nanshan Aluminum Co., Ltd. in 2023
Announcement of Shandong Nanshan Aluminum Co., Ltd. on changes in accounting policies
Announcement of Shandong Nanshan Aluminum Co., Ltd. on renewing the Company's 2024 Audit Institution and Payment of 2023 Audit Remuneration
Announcement of Shandong Nanshan Aluminum Co., Ltd. on holding the 2023 annual results briefing
Shandong Nanshan Aluminum Co., Ltd. 2023 Financial Statement Audit Report
Special instructions on the capital occupied by the controlling shareholders and other related parties of Shandong Nanshan Aluminum Co., Ltd.
Shandong Nanshan Aluminum Co., Ltd. Internal Control Audit Report
Shandong Nanshan Aluminum Co., Ltd. 2023 Independent Director Annual Debriefing Report
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