600818 Zhonglu Co., Ltd.
- 12.70
- -0.41-3.13%
Zhonglu Co., Ltd. News
Legal opinion of Guohao Law Firm (Shanghai) on the 2023 (50th) Annual Shareholders' Meeting of Zhonglu Co., Ltd.
Announcement of Resolutions of the 50th Annual Shareholders' Meeting in 2023.
Notice on the progress of arbitration matters involving wholly-owned subsidiaries
2023 (50th) Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 (50th) Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Accounting Services Selection and Employment System (April 2024)
Announcement on preparing to accrue asset impairment
2023 Internal Control Evaluation Report
Announcement of Zhonglu Co., Ltd. on the resignation of the securities affairs representative
Announcement of Resolutions of the 49th (First in 2024) Extraordinary General Meeting of Shareholders of Zhonglu Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Interim (49th) Shareholders\' Meeting of Zhonglu Co., Ltd.
Information on the 49th (First Interim Meeting in 2024) General Meeting of Shareholders
Notice of Zhonglu Co., Ltd. on convening the first temporary (49th) general meeting of shareholders in 2024
Announcement of Zhonglu Co., Ltd. on the cancellation of the 2024 First Extraordinary General Meeting of Shareholders
Notice of Zhonglu Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Zhonglu Co., Ltd. on the adjustment of designated information disclosure media
Announcement of Zhonglu Co., Ltd. on the arbitration results of a wholly-owned subsidiary
Announcement of Zhonglu Co., Ltd. on amending the “Articles of Association” (draft) and “Rules of Work of Independent Directors of the Company” (draft)
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