Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guizhou Steel Rope Co., Ltd.
Legal Opinion of Guizhou Jiaxin Law Firm on the 2023 Annual General Meeting of Shareholders of Guizhou Steel Rope Co., Ltd.
Guizhou Steel Rope Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Guizhou Steel Rope Co., Ltd. Accountant Service Selection and Employment System
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Guizhou Steel Rope Co., Ltd. on the accounting firm
Special meeting system for independent directors of Guizhou Steel Rope Co., Ltd.
Notice of Guizhou Steel Rope Co., Ltd. holding the 2023 Annual General Meeting of Shareholders
Guizhou Steel Rope Co., Ltd. Internal Control Evaluation Report
Guizhou Steel Rope Co., Ltd. Audit Committee Performance Report (2023)
Announcement of Guizhou Steel Rope Co., Ltd. on the election of the chairman and the change of legal representative
Announcement of Guizhou Steel Rope Co., Ltd. on the resignation of the chairman
Legal Opinion of Guizhou Jiaxin Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Guizhou Steel Wire Co., Ltd.
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Guizhou Steel Wire Co., Ltd.
Meeting materials of the 2023 First Extraordinary General Meeting of Shareholders of Guizhou Steel Wire Co., Ltd.
Implementation rules of the Audit Committee of the Board of Directors of Guizhou Steel Rope Co., Ltd.
Guizhou Steel Rope Co., Ltd. Board Nomination Committee Implementation Rules
Guizhou Steel Rope Co., Ltd. Board Remuneration and Assessment Committee Implementation Rules
Implementation rules of the Strategy Committee of the Board of Directors of Guizhou Steel Rope Co., Ltd.
Rules of procedure for the board of directors of Guizhou Steel Wire Co., Ltd .-
Announcement of Guizhou Steel Wire Co., Ltd. on amending the “Articles of Association”
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