Announcement on completing the business registration process for changing the full name of the company.
Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives, and heads of the audit department
Sinan Navigation Announces Resolutions of the 2023 Annual General Meeting of Shareholders
Sinan Navigates the Legal Opinions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the election of employee representative supervisors of the fourth board of supervisors
Notice on convening the 2023 Annual General Meeting of Shareholders
Board of Directors Rules of Procedure
Foreign investment management system
Special meeting system for independent directors
General manager work rules
Board Secretary Work Rules
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Sinan Navigation 2024 Action Plan to Improve Quality, Increase Efficiency, and Value Rewards
Sinan Navigation Special Report on Non-operating Capital Occupation and Other Capital Transactions
Announcement on the remuneration plan for directors of the fourth board of directors, supervisors of the fourth board of supervisors and 2024 senior management
Notice on Using Idle Own Funds for Cash Management
Notice on changing the full name of the company, revising the “Articles of Association”, registering industrial and commercial changes, and formulating and revising the company system
Announcement on the postponement of some fund-raising investment projects
Report on the performance of the Audit Committee of the Board of Directors in 2023
No Data