Legal Opinion on the First Extraordinary Shareholders' Meeting of Guangzhou Jiacheng International Logistics in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
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.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the proposal to adjust the annual shareholder meeting for the year 2023.
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
Guotai Junan Securities Co., Ltd. sponsorship summary report on the public issuance of convertible corporate bonds by Guangzhou Jiacheng International Logistics Co., Ltd.
Shareholder return plan for the next three years (2024-2026)
Report of the Jiacheng International Audit Committee on the performance of supervisory duties by the 2023 annual audit accountants
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
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