Notice of KBC Corporation, Ltd. on the convening of the second extraordinary general meeting of shareholders in 2024.
Announcement of KBC Corporation, Ltd. on Changing Registered Capital and Amending the Company Articles of Association.
Voluntary disclosure announcement by KBC Corporation, Ltd. about receiving a supplier designated notification
Announcement of KBC Corporation, Ltd. regarding the adjustment of the total amount of capital reserve to be converted into share capital in 2023.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Jinbo Co., Ltd
Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Hunan Jinbo Carbon Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Jinbo Co., Ltd. on the postponement of some fund-raising projects
Jinbo Co., Ltd.'s 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Notice of Jinbo Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Jinbo Co., Ltd. on the use of some idle funds raised and own funds for cash management
Report of the Audit Committee of the Board of Directors of Jinbo Co., Ltd. on the performance of supervisory duties by accounting firms
Special report on the self-inspection of the independence of independent directors of Jinbo Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Jinbo Co., Ltd. in 2023
Announcement of Jinbo Co., Ltd. on accruing credit impairment losses and asset impairment losses in 2023
Jinbo Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Jinbo Co., Ltd. on changing the registered capital, revising the “Articles of Association”, and revising and formulating some corporate governance systems
Announcement of Jinbo Co., Ltd. on changing the signed certified public accountant
Legal Opinion of Hunan Qiyuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hunan Jinbo Carbon Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Jinbo Co., Ltd
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