603535 Guangzhou Jiacheng International Logistics
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Guangzhou Jiacheng International Logistics News
Announcement on renewing the employment of an accounting firm
Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the establishment of overseas subsidiaries
Third Quarter Report 2024
Jiacheng International: 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
Announcement on the revision of the “Rules of Procedure of the Board of Supervisors”
“Rules of work of the Strategy Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Work for the Nomination Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Work for the Audit Committee of the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Announcement on revising the working rules of the Special Committee of the Board of Directors
“Rules of Procedure for the Board of Directors of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Articles of Association of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
“Rules of Procedure for the Shareholders\' Meeting of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Announcement on amendments to the “Rules of Procedure for Shareholders\' Meetings”
Announcement of Resolutions of the 15th Meeting of the Fifth Board of Directors
“Rules of Procedure for the Supervisory Board of Guangzhou Jiacheng International Logistics Co., Ltd.” (September 2024)
Notice on amending the “Articles of Association”
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