Documents for the first interim shareholder meeting of Guangzhou Jiacheng International Logistics Co., Ltd in 2024.
Announcement about the credit rating results of tracking the "Jiacheng Convertible Bond".
Trustee Management Report on the Public Issuance of Convertible Corporate Bonds by Guangzhou Jiacheng International Logistics Co., Ltd. (2023)
CSI Enterprise Bond Index tracking rating report for Guangzhou Jiacheng International Logistics Co., Ltd.'s public issuance of convertible corporate bonds due in 2024.
Legal opinion for Guangzhou Jiacheng International Logistics 2023 Annual Shareholders' Meeting.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
The materials for the 2023 annual shareholders' meeting of Guangzhou Jiacheng International Logistics Co., Ltd.
Announcement on the Revision of the Annual Profit Distribution Plan for 2023.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the proposal to adjust the annual shareholder meeting for the year 2023.
Announcement of Resolutions of the Twelfth Meeting of the Fifth Board of Directors.
Announcement on holding the 2023 annual and 2024 first quarter performance and cash dividend briefing.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement of Guangzhou Jiacheng International Logistics Co., Ltd. on winning the bid for important projects
Announcement of Guangzhou Jiacheng International Logistics Co., Ltd. on winning the bid for important projects
2024 First Quarter Report
Guotai Junan Securities Co., Ltd. annual report on the continuous supervision of Guangzhou Jiacheng International Logistics Co., Ltd. in 2023
Guotai Junan Securities Co., Ltd. sponsorship summary report on the public issuance of convertible corporate bonds by Guangzhou Jiacheng International Logistics Co., Ltd.
Guangzhou Jiacheng International Logistics Co., Ltd.'s 2023 special audit instructions on the occupation of non-operating capital and capital transactions with other related parties
Announcement of Resolutions of the 9th Meeting of the Fifth Board of Directors
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