601225 Shaanxi Coal Industry
- 25.77
- +0.45+1.78%
Shaanxi Coal Industry News
Announcement of the Resignation of Director and General Manager of Shaanxi Coal Industry Co., Ltd.
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Shaanxi Coal Industry Co., Ltd.
Materials for the 2023 Annual General Meeting of Shareholders of Shaanxi Coal Industry
Notice of Shaanxi Coal Industry Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Special instructions for finance companies
Sole director performs duties (Wang Qiulin)
2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan
The Board of Auditors signed the audit report on the accounting firm's performance supervision
Announcement of Shaanxi Coal Industry Co., Ltd. on the resignation of an independent director
Sole Director Performance Report (Tan Yong)
Internal control report
Audit Committee performance report
Sole director performs duties (Kang Ji-min)
Announcement of Shaanxi Coal Industry Co., Ltd. on the replacement of audit quality control reviewers
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd. 2023
Materials of the Second Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd. 2023
Notice of Shaanxi Coal Industry Co., Ltd. on holding the 2nd Extraordinary General Meeting of Shareholders in 2023
Announcement of Shaanxi Coal Industry Co., Ltd. on the change of directors and board secretaries
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd.
Legal Opinion of the 2023 First Extraordinary General Meeting of Shareholders of Shaanxi Coal Industry Co., Ltd.
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