601999 Northern United Publishing & Media
- 5.40
- +0.01+0.19%
Northern United Publishing & Media News
Legal opinion of Beijing Yingke (Shenyang) Law Firm regarding the annual shareholder meeting of Northern United Publishing & Media (Group) Co., Ltd. in 2023.
Announcement of Resolutions of Northern United Publishing & Media's 2023 Annual Shareholders Meeting.
Announcement of Changes to Investor Email by Northern United Publishing & Media
Materials for the Northern United Publishing & Media's annual shareholder meeting in 2023.
Publication media announcement on board secretary obtaining certification of employment training and officially carrying out duties
Notice from the publishing media regarding the holding of the 2023 Annual General Meeting of Shareholders
Publication media announcements on amending some provisions of the “Articles of Association”
Publishing Media Regulations (Revised April 2024)
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of the Publishing and Media Board in 2023
Working system for special meetings of independent directors of publishing and media
Working Rules for the Audit Committee of the Publishing and Media Board
Rules of work of the Remuneration and Assessment Committee of the Board of Directors of Publishing and Media
Published the media's 2023 internal control evaluation report
Report on the performance of the Audit Committee of the Board of Directors of Publishing and Media in 2023
Press announcements on senior management resignations
Press announcements regarding the resignation of the Secretary of the Board and the appointment of the Secretary of the Board
Publication of media announcements on the election of the company\'s chairman
Publishing Media Announces Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Publication and media materials of the 2023 Second Extraordinary General Meeting of Shareholders
Notice of Publishing and Media on Convening the Second Extraordinary General Meeting of Shareholders in 2023
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