603843 Zhengping Road & Bridge Construction
- 2.40
- -0.08-3.23%
Zhengping Road & Bridge Construction News
Announcement of Zhengping Road & Bridge Construction's participation in the online investor reception day and 2023 performance explanation meeting in Qinghai jurisdiction.
Announcement from Zhengping Road & Bridge Construction regarding the convening of the 2023 performance briefing.
Announcement of the Fifth Temporary Resolution of the Fifth Board of Directors of Zhengping Road & Bridge Construction
Zhengping Co., Ltd. Internal Control Audit Report - Hope Review (2024) No. 4006
Guoyuan Securities Co., Ltd. special inspection report on the storage and use of funds raised by Zhengping Road and Bridge Construction Co., Ltd. in 2023
2023 Independent Director Debriefing Report of Zhengping Co., Ltd. (Chen Wenlie)
2023 Independent Director Debriefing Report of Zhengping Co., Ltd. (Li Bingxiang - Retirement at the end of term)
2023 Independent Director Debriefing Report of Zhengping Co., Ltd. (Qi Huicheng - Resignation at the end of term)
2023 Independent Director Debriefing Report of Zhengping Co., Ltd. (Zhan Xiaoping)
Special opinion of the board of directors of Zhengping Co., Ltd. on the self-inspection of the independence of independent directors
Report on the evaluation report of Zhengping Co., Ltd. on the performance of accounting firms in 2023
Resolutions of the 2nd Special Meeting of Independent Directors of the 5th Board of Directors of Zhengping Co., Ltd.
Announcement of Resolutions of the First Regular Meeting of the Fifth Board of Supervisors of Zhengping Co., Ltd. in 2024
Rules of procedure for the Board of Supervisors of Zhengping Co., Ltd. (April 2024)
Special report by Zhengping Co., Ltd. on the storage and actual use of funds raised in 2023
Announcement of Zhengping Co., Ltd. on applying for a comprehensive credit line and guarantee
Special note on the summary table of non-operating capital occupation and other related capital transactions of Zhengping Road and Bridge Construction Co., Ltd. - I hope so (2024) 0234
Announcement of Resolutions of the First Regular Meeting of the Fifth Board of Directors of Zhengping Co., Ltd. in 2024
Rules of procedure for the general meeting of shareholders of Zhengping Co., Ltd. (April 2024)
Working Rules for Independent Directors of Zhengping Co., Ltd. (April 2024)
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