601311 Camel Group Co.,Ltd.
- 8.88
- -0.12-1.33%
Camel Group Co.,Ltd. News
Announcement of Camel Co., Ltd. on increasing lead options hedging business
Legal Opinions of Beijing Deheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Camel Group Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Camel Co., Ltd
Implementation announcement of Camel Co., Ltd. on providing guarantees for wholly-owned subsidiaries
Camel Co., Ltd.: Information on the 2024 First Extraordinary General Meeting of Shareholders of Camel Co., Ltd.
Camel Co., Ltd.: Announcement of Camel Co., Ltd. on adjusting the venue for the on-site meeting of the 2024 First Extraordinary General Meeting of Shareholders
Information on the 2024 First Extraordinary General Meeting of Shareholders of Camel Co., Ltd.
Announcement of Camel Co., Ltd. on adjusting the venue for the on-site meeting of the 2024 First Extraordinary General Meeting of Shareholders
Notice of Camel Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Implementation Announcement on Providing Guarantees for Wholly-owned Subsidiaries by Camel Group Co., Ltd.
Legal Opinions of Beijing Deheng Law Firm on the 2023 Annual General Meeting of Shareholders of Camel Group Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Camel Co., Ltd
Announcement of Camel Co., Ltd. on the appointment of the company's vice president
Information on the 2023 Annual General Meeting of Shareholders of Camel Co., Ltd.
Announcement of Camel Co., Ltd. on its intention to provide guarantees for wholly-owned subsidiaries
Announcement of Camel Co., Ltd. on additional temporary proposals for the 2023 Annual General Meeting of Shareholders
Camel Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Camel Co., Ltd. in 2023
Report of the Audit Committee of the Board of Directors of Camel Co., Ltd. on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Working Rules for the Audit Committee of the Board of Directors of Camel Co., Ltd. (Revised in April 2024)
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