600714 Qinghai Jinrui Mining Development
- 9.19
- -0.03-0.33%
Qinghai Jinrui Mining Development News
Jinrui Mining: Rules of Procedure of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (Revised in November 2024)
Jinrui Mining: Rules of Work for the Remuneration and Assessment Committee of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Jinrui Mining: Rules of Work for the Audit Committee of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Jinrui Mining: Rules of Work for the Nomination Committee of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Jinrui Mining: Working Rules of the Budget Committee of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Jinrui Mining: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Qinghai Jinrui Mining Development Co., Ltd.
Jinrui Mining: Legal Opinion on the 2024 Third Extraordinary General Meeting of Shareholders of Qinghai Jinrui Mining Development Co., Ltd.
Jinrui Mining: Announcement of Qinghai Jinrui Mining Development Co., Ltd. on completing the election of the board of directors and the board of supervisors and the appointment of senior management personnel, board secretaries and securities affairs representatives
Jinrui Mining: Qinghai Jinrui Mining Development Co., Ltd. Board Strategy and ESG Committee Work Rules (revised in November 2024)
Jinrui Mining: Rules of Work of the Transaction Control Committee Related to the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (Revised in November 2024)
Jinrui Mining: Rules of Procedure for the Shareholders\' Meeting of Qinghai Jinrui Mining Development Co., Ltd. (Revised in November 2024)
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Qinghai Jinrui Mining Development Co., Ltd.
Rules of procedure for the board of directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Articles of Association of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Legal Opinion on the 2024 Third Extraordinary General Meeting of Shareholders of Qinghai Jinrui Mining Development Co., Ltd.
Rules of work of the Budget Committee of the Board of Directors of Qinghai Jinrui Mining Development Co., Ltd. (revised in November 2024)
Qinghai Jinrui Mining Development Co., Ltd. Board of Directors Related Transaction Control Committee Work Rules (Revised in November 2024)
Announcement of Qinghai Jinrui Mining Development Co., Ltd. on completing the election of the board of directors and the board of supervisors and appointing senior management personnel, board secretaries and securities affairs representatives
Qinghai Jinrui Mining Development Co., Ltd. 2024 Third Extraordinary General Meeting of Shareholders Meeting Data
Announcement of Qinghai Jinrui Mining Development Co., Ltd. on the election of staff representative supervisors of the 10th Board of Supervisors
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