603280 Fujian South Highway Machinery
- 17.73
- -0.20-1.12%
Fujian South Highway Machinery News
Announcement of Resolutions of the First Extraordinary Shareholders' Meeting of Southern Road Machinery Co., Ltd. in 2024.
Legal Opinion of Shanghai branch of King & Wood Mallesons on the First Temporary Shareholders' Meeting of Fujian Southern Road Machinery Co., Ltd. in 2024.
Agenda for the first extraordinary general meeting of shareholders of Fujian Nanfang Road Surface Machinery Co., Ltd. in 2024.
Board of directors meeting rules of Fujian Southern Road Machinery Co., Ltd.
Implementation details for related party transactions of Fujian Nanfang Road Machinery Co., Ltd.
Investment management system for Fujian Southern Road Machinery Co., Ltd.
Notice of Nantong Road Machinery convening the first temporary shareholder meeting of 2024.
Announcement from Southern Road Machinery on revising the Company Bylaws and completing registration changes with Industrial and Commercial Administration.
China Southern Road Machinery's announcement on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Resolutions of China Southern Road Machinery's 2023 Annual General Meeting of Shareholders
Legal Opinion of the Shanghai Branch of Beijing Jindu Law Firm on the 2023 Annual General Meeting of Shareholders of Fujian Southern Pavement Machinery Co., Ltd.
Fujian Southern Pavement Machinery Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
China Southern Road Machinery's announcement on the appointment of an auditor for 2024
China Southern Road Machinery's announcement on the use of temporarily idle funds raised and own funds for cash management
Notice of China Southern Road Machinery on convening the 2023 Annual General Meeting of Shareholders
China Southern Road Machinery 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report of the China Southern Road Machinery Audit Committee on the performance of supervisory duties by accounting firms in 2023
Announcement of China Southern Road Machinery on the launch of foreign exchange derivatives trading business in 2024
China Southern Road Machinery's Announcement on Adjusting the Audit Committee Members of the 2nd Board of Directors
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