603167 Bohai Ferry Group
- 7.65
- +0.07+0.92%
Bohai Ferry Group News
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Bohai Ferry
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Bohai Ferry Group Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Bohai Ferry Group Co., Ltd.
Announcement of Bohai Ferry Group Co., Ltd. on the election of directors and independent directors
Announcement of Bohai Ferry Group Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Bohai Ferry Group Co., Ltd. shareholder return plan for the next three years (2024-2026)
Announcement of Bohai Ferry Group Co., Ltd. on amending the “Articles of Association”
Articles of Association of Bohai Ferry Group Co., Ltd. (Revised in April 2024)
Notice of Bohai Ferry Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Report of the Audit Committee of the Board of Directors of Bohai Ferry Group Co., Ltd. on the accounting firm's 2023 audit performance evaluation and performance of supervisory duties
Report of Bohai Ferry Group Co., Ltd. on the evaluation of the performance of Dahua Certified Public Accountants
Resolutions of the first special meeting of independent directors of Bohai Ferry Group Co., Ltd. in 2024
Announcement of Bohai Ferry Group Co., Ltd. on the resignation of directors and independent directors
Bohai Ferry Group Co., Ltd. Internal Control Evaluation Report
Bohai Ferry Group Co., Ltd. 2023 Board Audit Committee Performance Report
Bohai Ferry Group Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
Bohai Ferry Group Co., Ltd. Board Nomination Committee Working Rules (Revised in April 2024)
Bohai Ferry Group Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules (Revised in April 2024)
Rules of procedure for the board of directors of Bohai Ferry Group Co., Ltd. (revised in April 2024)
Special meeting system for independent directors of Bohai Ferry Group Co., Ltd. (established in April 2024)
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