Sinotrans: Special Opinions of the Board of Directors on Evaluating the Independence of Independent Directors
Sinotrans: Announcement on Renewal of the Employment of Accounting Firms
2024 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2024 and the performance of supervisory duties
2024 Independent Non-Executive Director Debriefing Report (current position)
2024 Annual Report of the Board of Directors Audit Committee
2024 Independent Non-Executive Director Debriefing Report (Resignation)
Sinotrans Co., Ltd. risk continuity assessment report on China Merchants Group Finance Co., Ltd.
Announcement on the continued purchase of liability insurance for directors, supervisors and senior management
2025 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the change of directors of the company and the resignation of the general manager
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Sinotrans: Announcement on the progress of repurchasing the company\'s A-share shares through centralized bidding
Sinotrans: Announcement on the progress of repurchasing the company\'s A-share shares through centralized bidding
Sinotrans: Announcement on the progress of repurchasing the company\'s A-share shares through centralized bidding
Announcement on changes in senior management
Announcement on the completion of the public issuance of corporate bonds to professional investors
Announcement on the acceptance of infrastructure public offering REITs
Sinotrans: Announcement on Joint Investment between Holding Subsidiaries and Related Parties to Establish Joint Ventures and Purchase of Assets and Related Transactions
Announcement on joint investment between holding subsidiaries and related parties to establish joint ventures and purchase of assets and related transactions