Announcement of the resolution of the first extraordinary shareholders ' meeting of Nanjing Jing Sheng Equipment Co., Ltd. in 2024.
Legal opinion of Shanghai Jintiancheng (Nanjing) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Nanjing Jingsheng Equipment Co., Ltd.
Meeting materials for the first interim shareholder meeting of Nanjing Jing Sheng Equipment Co., Ltd. in 2024.
Notice of Nanjing JingSheng Equipment Co., Ltd. on convening the First Extraordinary General Meeting of Shareholders in 2024
Nanjing JingSheng Equipment Co., Ltd.'s Action Plan for "Improving Quality, Enhancing Efficiency, and Returning to Profit" in 2024.
Announcement on the litigation results of Nanjing Jinsheng Equipment Co., Ltd.
Announcement of Nanjing Jingsheng Equipment Co., Ltd. on completing the registration of industrial and commercial changes and the filing of the “Articles of Association”
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Nanjing Jingsheng Equipment Co., Ltd.
Legal Opinion of Shanghai AllBright (Nanjing) Law Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Jingsheng Equipment Co., Ltd.
Nanjing Jingsheng Equipment Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Explanation of Nanjing Jingsheng Equipment Co., Ltd. on the undisclosed 2023 internal control evaluation report
Announcement of Nanjing Jingsheng Equipment Co., Ltd. on the 2024 remuneration plan for directors, supervisors and senior management
Announcement of Nanjing Jingsheng Equipment Co., Ltd. on preparations for asset impairment in 2023
Nanjing Jingsheng Equipment Co., Ltd. 2023 Board Audit Committee Performance Report
Announcement of Nanjing Jingsheng Equipment Co., Ltd. on revising the “Articles of Association”, registering industrial and commercial changes, and formulating and revising some internal management systems
Nanjing Jingsheng Equipment Co., Ltd. Board Audit Committee Working Rules
Nanjing Jingsheng Equipment Co., Ltd. Board Nomination Committee Working Rules
Nanjing Jingsheng Equipment Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules
Rules of procedure for the board of directors of Nanjing Jingsheng Equipment Co., Ltd.
Nanjing Jingsheng Equipment Co., Ltd. Board Strategy Committee Working Rules
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