Announcement from Jinjiang Shipping regarding the addition of investment project implementer and the establishment of a fund-raising account.
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Jinjiang Shipping Shareholders
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Jinjiang Shipping (Group) Co., Ltd.
Jinjiang Shipping 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jinjiang Shipping on the election of employee representative directors
Notice of Jinjiang Shipping on holding the 2023 Annual General Meeting of Shareholders
Jinjiang Shipping 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Jinjiang Shipping in 2023
Report on the performance of supervisory duties by the Jinjiang Shipping Audit Committee on accounting firms
Special report by the board of directors of Jinjiang Shipping on the self-inspection of the independence of independent directors
Jinjiang Shipping's announcement on the resignation of employee representative directors
Announcement of Jinjiang Shipping on the extension of the share lockdown period by relevant shareholders
Announcement of Jinjiang Shipping on completing the registration of industrial and commercial changes and issuing a business license.docx
PricewaterhouseCoopers Zhongtian Certified Public Accountants (Special General Partnership) Report and Verification Report on Shanghai Jinjiang Shipping (Group) Co., Ltd.\'s self-funded pre-investment fund-raising investment projects and payment of issuanc
Announcement of Jinjiang Shipping on adjusting the amount of capital raised to be used in fund-raising investment projects
Announcement of Jinjiang Shipping on changing the registered capital, type of company, revising the “Articles of Association” and applying for registration of industrial and commercial changes
Articles of Association of Shanghai Jinjiang Shipping (Group) Co., Ltd. (Revised in December 2023)
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