Announcement of the resolution of the first extraordinary shareholders meeting of Nanjing Securities Co., Ltd. in 2024.
Legal Opinion on the First Extraordinary Shareholders' Meeting of Nanjing Securities Co., Ltd. in 2024 by Guohao Law Firm (Shanghai)
Announcement of the results of the second short-term financing bond issuance for the year 2024 of Nanjing Securities Co., Ltd.
Announcement Regarding the Appointment of Independent Director at Nanjing Securities Co., Ltd.
Management measures on related transactions of Nanjing Securities Co., Ltd.
Independent director system of Nanjing Securities Co., Ltd.
Rules of Procedure for the Shareholders' Meeting of Nanjing Securities Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on Nanjing Securities Co., Ltd.'s 2023 Annual Shareholders' Meeting
Articles of Association of Nanjing Securities Co., Ltd.
Announcement of the resolutions of the 2023 annual shareholders' meeting of Nanjing Securities Co., Ltd.
Announcement of the resolution of the fourth meeting of the fourth supervisory board of Nanjing Securities Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders of Nanjing Securities Co., Ltd. in 2024.
Announcement of resolutions of the fourth meeting of the fourth board of directors of Nanjing Securities Co., Ltd.
Meeting documents for the first extraordinary shareholder meeting of Nanjing Securities Co., Ltd. in 2024.
Agenda of the 2023 Annual Shareholders' Meeting of Nanjing Securities Co., Ltd.
Notice of Nanjing Securities Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement on completion of payment of the first instalment of short-term financing notes of Nanjing Securities Co., Ltd. in 2023
Announcement on the issuance results of the first instalment of short-term financing notes of Nanjing Securities Co., Ltd. in 2024
Announcement of Nanjing Securities Co., Ltd. on the public issuance of short-term corporate bonds to professional investors to obtain registration approval from the China Securities Regulatory Commission
Announcement of Nanjing Securities Co., Ltd. on the resignation of an independent director
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