Shandong Gold Phoenix Limited's risk warning regarding stock trading.
Shandong Gold Phoenix Limited's risk warning regarding stock trading.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Announcement of Shandong Golden Kirin Co., Ltd. on the election of the chairman of the board of supervisors
Legal Opinion of Shandong Deheng (Jinan) Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Golden Kirin Co., Ltd.
Shandong Golden Kirin Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Shandong Golden Kirin Co., Ltd. on the completion of commercial and commercial changes and registration of subsidiaries
Announcement of Shandong Golden Kirin Co., Ltd. on the use of idle own funds for cash management
Announcement of Shandong Golden Kirin Co., Ltd. on improving some management systems
111MA-ZD (7) Rules of Procedure for Shareholders' Meeting
111MA-ZD (8) Board of Directors Rules of Procedure
Announcement of Shandong Golden Kirin Co., Ltd. on changes in supervisors
111MA-ZD (42) Accounting Services Selection and Employment System
Shandong Golden Kirin Co., Ltd. 2023 Internal Control Evaluation Report
Shandong Golden Kirin Co., Ltd. 2023 Board Audit Committee Performance Report
Report of the Audit Committee of the Board of Directors of Shandong Golden Kirin Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Announcement of Shandong Golden Kirin Co., Ltd. on amending the company's articles of association
Announcement of Shandong Golden Kirin Co., Ltd. on the name change of its wholly-owned subsidiary and the establishment of a new wholly-owned subsidiary
Announcement of Shandong Golden Kirin Co., Ltd. on the resignation of senior management
Notice of Shandong Golden Kirin Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
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