603012 Shanghai Chuangli Group
- 5.20
- -0.01-0.19%
Shanghai Chuangli Group News
Chuangli Group: Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Chuangli Group
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Chuangli Group
Chuangli Group\'s announcement on the conclusion of the initial public offering of capital raised investment projects and the savings raised to permanently supplement working capital
Notice of the 2024 First Extraordinary General Meeting of Shareholders of Chuangli Group
Chuangli Group\'s announcement on the resignation of senior management
Announcement on supplementing non-independent directors of Shanghai Chuangli Group
Chuangli Group's announcement on the appointment of the company's senior management
Announcement of Resolutions of Chuangli Group's 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Chuangli Group Co., Ltd.
Corrected version of Chuangli Group's 2023 Annual Shareholders' Meeting Meeting Information
Materials for the 2023 Annual General Meeting of Shareholders of Chuangli Group
Chuangli Group Report for the First Quarter of 2024
Chuangli Group's announcement on the absorption and merger of wholly-owned subsidiaries
Announcement of Chuangli Group on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Report on the performance of the Audit Committee of the Board of Directors of Chuangli Group in 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Chuangli Group on the accounting firm
Notice of the 2023 Annual General Meeting of Shareholders of Chuangli Group
Chuangli Group's announcement on revising some of the company's systems
Rules of procedure for the board of directors of Chuangli Group (revised in April 2024)
Lixin Certified Public Accountants (Special General Partnership) Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Shanghai Chuangli Group Co., Ltd.
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