900915 Zhonglu Co., Ltd.
- 0.443
- -0.005-1.12%
Zhonglu Co., Ltd. News
Board of directors audit committee work regulations (August 2024)
Announcement of the Resolution of the Fourth Supervisory Board Meeting of the Eleventh Session.
Related Party Transactions Management System (August 2024)
Procedures for the Special Meeting of Independent Directors (August 2024)
Announcement of the resolutions of the fourth session of the Eleventh Board of Directors.
Announcement on the cumulative freezing, marking, and waiting freezing situation of the first largest shareholder
Announcement regarding the use of idle self-owned funds for entrusted wealth management.
Half-year report for the year 2024.
Summary of Half-Year Report in 2024.
Announcement of Resolutions of the 50th Annual Shareholders' Meeting in 2023.
Legal opinion of Guohao Law Firm (Shanghai) on the 2023 (50th) Annual Shareholders' Meeting of Zhonglu Co., Ltd.
Notice on the progress of arbitration matters involving wholly-owned subsidiaries
2023 (50th) Annual General Meeting of Shareholders Meeting Materials
Announcement on the holding of the 2023 and 2024 first quarter results briefings
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Notice on convening the 2023 (50th) Annual General Meeting of Shareholders
Announcement of the resolution of the 3rd board of directors of the 11th session
Announcement of Resolutions of the 3rd Board of Supervisors of the 11th Session
2024 First Quarter Report
2023 Internal Control Audit Report
Analysis
Price Target
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