Zheng Coal Machinery: Implementation Notice on the Cancellation of Restricted Stock Repurchase and Cancellation of Equity Incentives of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Announcement of the "Quality Improvement and Efficiency Enhancement, Return to Profit" Action Plan for Zhengzhou Coal Mining Machinery Group Co., Ltd. in 2024.
Prompt announcement from Zhengzhou Coal Mining Machinery Group Co., Ltd. regarding the transfer of shares held by shareholders without compensation.
Announcement on the repurchase and cancellation of restricted stocks leading to the reduction of registered capital by Zhengzhou Coal Mining Machinery Group Co., Ltd. and notice to creditors.
Announcement of Resolutions of 2023 Shareholders' General Meeting of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Legal opinion on the 2023 annual shareholder meeting of Zhengzhou Coal Mining Machinery (Share) Co., Ltd. by Haiwen & Partners Law Firm, Peking City.
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on matters relating to the expiration and redemption of trust wealth management products
Meeting materials of the 2023 Annual General Meeting of Shareholders of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Notice of Zhengzhou Coal Mining Machinery Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the appointment of an accounting firm
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on terminating the spin-off of its subsidiary and listing on the Science and Technology Innovation Board
Zhengzhou Coal Mining Machinery Group Co., Ltd. 2023 Internal Control Evaluation Report
Report on the 2023 performance of the Audit and Risk Management Committee of the Board of Directors of Zhengzhou Coal Mining Machinery Group Co., Ltd.
Special report of the board of directors of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit and Risk Management Committee of the Board of Directors of Zhengzhou Coal Mining Machinery Group Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on preparation for impairment of assets accrued in 2023 and changes in fair value of transactional financial assets
Zhengzhou Coal Mining Machinery Group Co., Ltd. Accountant Service Selection and Employment System
Working Rules for the General Manager of Zhengzhou Coal Mining Machinery Group Co., Ltd. (Revised in March 2024)
Announcement of Zhengzhou Coal Mining Machinery Group Co., Ltd. on continuing to carry out hedging business
Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Zhengzhou Coal Mining Machinery Group Co., Ltd.
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