Ningbo Construction Engineering: Announcement of Resolutions of the 13th Meeting of the 6th Board of Directors of Ningbo Construction Engineering
Ningbo Construction Engineering: Ningbo Construction Engineering\'s Announcement on Deferral of Fulfilment of Commitments by Controlling Shareholders and Indirect Controlling Shareholders to Avoid Competition in the Industry
Ningbo Construction Engineering: Announcement of Resolutions of the 10th Meeting of the 6th Board of Supervisors of Ningbo Construction Engineering
Announcement of Resolutions of the 10th Meeting of the 6th Board of Supervisors of Ningbo Construction Engineering
Opinions of the 3rd Special Meeting of Independent Directors of Ningbo Construction Engineering in 2024
Announcement of Resolutions of the 13th Meeting of the 6th Board of Directors of Ningbo Construction Engineering
Announcement of Resolutions of the 9th Meeting of the 6th Board of Supervisors of Ningbo Construction Engineering
Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors of Ningbo Construction Engineering
Special report on the storage and actual use of funds raised by Ningbo Construction Engineering in the first half of 2024
Ningbo Construction: The board of directors of Ningbo Construction provides an explanation that the relevant parties in this trade do not fall under the circumstances outlined in Article 12 of the Securities Regulatory Guidelines No. 7 - Regulatory Guidelines on Abnormal Trading in Stocks Related to Major Asset Restructurings of Listed Companies.
Ningbo Construction: Explanation by the Board of Directors of Ningbo Construction on whether the company's stock price fluctuations meet the standards specified in the Shanghai Stock Exchange's Listed Companies Self-Discipline Supervision Guidelines No. 6 - Major Asset Restructuring.
Ningbo Construction: Explanation from the board of directors of Ningbo Construction Co., Ltd. regarding the absence of circumstances specified in Article 11 of the Measures for the Administration of the Issuance and Registration of Securities of Listed Companies, which prohibit the issuance of stocks to specific objects.
Ningbo Construction: Summary of the proposal for Ningbo Construction Co., Ltd. to issue shares, pay cash for the purchase of assets and raise matching funds, as well as related party transactions.
Ningbo Construction: Board of directors of Ningbo Construction provides an explanation on the completeness and compliance of the statutory procedures for this trade and the validity of the submitted legal documents.
Ningbo Construction: Explanation by the Board of Directors of Ningbo Construction on the confidentiality measures and systems adopted for this trade.
Ningbo Construction: Board of directors of Ningbo Construction explains that this transaction complies with the provisions of Article 11 and Article 43 of the "Measures for the Administration of Major Asset Restructuring of Listed Companies".
Ningbo Construction: Statement from the board of directors of Ningbo Construction that this trade does not constitute a major asset restructuring situation as defined in Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies.
Ningbo Construction: Announcement of Resolutions of the Eleventh Meeting of the Sixth Board of Directors of Ningbo Construction
Ningbo Construction: Ningbo Construction Co., Ltd. issued shares and paid cash to purchase assets and raise matching funds, as well as the plan for related party transactions.
Ningbo Construction: Explanation from the board of directors of Ningbo Construction that this transaction complies with Article 4 of the 'Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for the Planning and Implementation of Major Asset Restructuring by Listed Companies'.
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