603535 Guangzhou Jiacheng International Logistics
- 15.76
- +0.13+0.83%
Guangzhou Jiacheng International Logistics News
Announcement of Resolutions of the Twelfth Meeting of the Fifth Board of Directors.
Guotai Junan Securities Co., Ltd. annual report on the continuous supervision of Guangzhou Jiacheng International Logistics Co., Ltd. in 2023
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
Special opinions of the board of directors on the independence of independent directors
Jiacheng International's Assessment Report on the Performance Status of Accounting Firms in the 2023 Annual Audit
Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Supervisors
Announcement on the 2024 Guarantee Plan
Announcement on confirmation of daily related transactions in 2023
Announcement on applying for comprehensive credit lines from banks in 2024
Explanation of the 2023 use of non-operating capital and other related capital transactions
2023 Independent Director Debriefing Report (Chen Gang)
Guangzhou Jiacheng International Logistics Co., Ltd. 2023 Audit Report
Guangzhou Jiacheng International Logistics Co., Ltd. special verification report on the storage and use of funds raised in 2023
Special report on the storage and use of funds raised in 2023
Guangzhou Jiacheng International Logistics Co., Ltd. 2023 Internal Control Audit Report
Guotai Junan Securities Co., Ltd. inspection opinions on the storage and use of funds raised by Guangzhou Jiacheng International Logistics Co., Ltd. in 2023
2023 Independent Director Debriefing Report (Tian Yu)
2023 Independent Director Debriefing Report (Lin Xunliang)
Guotai Junan Securities Co., Ltd. annual continuous supervision work site inspection report on Guangzhou Jiacheng International Logistics Co., Ltd. (2023)
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