600265 Yunnan Jinggu Forestry
- 13.24
- -0.15-1.12%
Yunnan Jinggu Forestry News
Announcement of the resolution of the Second Extraordinary Meeting of the Eighth Board of Supervisors in 2024.
Significant Information Internal Reporting System (revised in 2024).
Information Disclosure Management System (Revised in 2024)
Regulations on the management and use of funds raised (revised in 2024).
Related Trade Management System (Revised in 2024)
Shareholders Meeting Regulations (Revised in 2024)
Regulation on External Guarantee Management (revised in 2024).
Independent Director Management System (revised in 2024)
Announcement of resolution of the 4th extraordinary meeting of the board of directors of the 8th session in 2024.
Announcement of the resolution of the third interim meeting of the eighth board of directors in 2024.
Announcement on holding the performance briefing for the year 2023 and first quarter of 2024.
China Audit Zhonghuan Certified Public Accountants (Special General Partnership) Response to the Information Disclosure Inquiry Letter on the 2023 Annual Report of Yunnan Jinggu Forestry Co., Ltd.
Notice on receiving the Shanghai Stock Exchange's “Information Disclosure Inquiry Letter on the 2023 Annual Report of Yunnan Jinggu Forestry Co., Ltd.”
Announcement on participating in the 2023 Investor Online Group Reception Day for Listed Companies in Yunnan
Independent opinions of independent directors on matters relating to the second interim meeting of the 8th board of directors of the company in 2024
Announcement of Resolutions of the First Interim Meeting of the Eighth Board of Supervisors in 2024
Announcement of Resolutions of the 2nd Session of the Eighth Special Meeting of Independent Directors of the Board of Directors in 2024
Announcement of Yunnan Jinggu Forestry Co., Ltd. on the need to prepare a report on the use of funds raised previously
Announcement of Resolutions of the Second Interim Meeting of the Eighth Board of Directors in 2024
Huachuang Securities Co., Ltd. inspection opinions on the 2023 internal control evaluation report of Yunnan Jinggu Forestry Co., Ltd.
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