Sustainable development

Summary of the Semi-Annual Report for 2026 of Jiangsu Zhongli Group Co., Ltd.

文件大小: 129.7KB

Jiangsu Zhongli Group Co., Ltd. 2026 Semi-Annual Report

文件大小: 3.6MB

Announcement Regarding Changes to Accounting Estimates

文件大小: 127.4KB

Announcement of Resolutions Adopted at the Seventh Meeting of the Seventh Session of the Board of Directors

文件大小: 99.5KB

Announcement of Abnormal Fluctuations in Stock Trading

文件大小: 114.9KB

Announcement of Abnormal Fluctuations in Stock Trading

文件大小: 114.9KB

2026 Semi-Annual Performance Forecast

文件大小: 109.4KB

Notice of Resolution Adopted at the Second Extraordinary General Meeting of Shareholders in 2026

文件大小: 111.5KB

Announcement of Resolutions Adopted at the Fourth Extraordinary Meeting of the Seventh Board of Directors in 2026

文件大小: 115.9KB

Announcement Regarding the Election of the Company’s Chairman and the Supplemental Appointment of Certain Members to Special Committees

文件大小: 94.8KB

Announcement of Resolutions Adopted at the Third Extraordinary Meeting of the Seventh Board of Directors in 2026

文件大小: 106.6KB

Announcement Regarding the Resignation of a Company Director and the By-Election of a New Director

文件大小: 99.5KB

Notice of Jiangsu Zhongli Group Co., Ltd. on Convening the Second Extraordinary Shareholders’ Meeting of 2026

文件大小: 99.5KB

Notice of Resolutions Adopted at the 2025 Annual General Meeting of Shareholders

文件大小: 117.8KB

Legal Opinion Witnessed by Zhongli Group (for the 2025 Annual General Meeting)

文件大小: 207.4KB

Annual Report 2025 of Jiangsu Zhongli Group Co., Ltd.

文件大小: 13.4MB

Zhongli Group 2025 Annual Audit Report

文件大小: 1.4MB

First Quarter Report of Jiangsu Zhongli Group Co., Ltd. for 2026

文件大小: 106.6KB

2025 Board of Directors Work Report

文件大小: 209.1KB

2025 Internal Control Self-Assessment Report

文件大小: 132.3KB

Announcement of Resolutions Adopted at the Fifth Meeting of the Seventh Board of Directors

文件大小: 134.9KB

Special Explanation by Rongcheng Certified Public Accountants on the Non-Operating Use of Funds and Other Related Party Transactions of Zhongli Group

文件大小: 350.1KB

Zhongli Group 2025 Annual Internal Control Audit Report

文件大小: 172.9KB

Independent Director’s Report of Zhongli Group (Chen Chaolin)

文件大小: 143.5KB

Independent Director’s Report of Zhongli Group (Zhan Youyi)

文件大小: 141.4KB

Independent Director’s Report of Zhongli Group (Zheng Jinxiong)

文件大小: 118.2KB

First Quarter Report of Jiangsu Zhongli Group Co., Ltd. for 2026

文件大小: 165.8KB

Announcement on the 2026 Remuneration Plan for the Company’s Directors and Senior Management Personnel

文件大小: 104.9KB

Remuneration Management System for Directors and Senior Management (April 2026)

文件大小: 93.6KB

Special Opinion of the Board of Directors on the Independence of Independent Directors

文件大小: 86.1KB

Rules of Procedure for the Board’s Strategy and Sustainability Committee (April 2026)

文件大小: 105.0KB

Summary Table of Non-Operating Fund Occupancy and Other Related Fund Transactions

文件大小: 187.8KB

Announcement Regarding the Provision for Impairment and Write-Off of Various Assets for the Year 2025

文件大小: 121.5KB

Announcement Regarding the Proposed Profit Distribution Plan for 2025

文件大小: 109.2KB

Report on the Assessment of the Performance of Accounting Firms for the Year 2025 and Report on the Audit Committee’s Fulfillment of Its Oversight Responsibilities

文件大小: 131.0KB

Announcement Regarding Undistributed Losses Reaching One-Third of the Total Paid-Up Share Capital

文件大小: 142.4KB

Announcement Regarding the Proposed Renewal of the Engagement of an Accounting Firm for the Year 2026

文件大小: 142.1KB

Announcement Regarding the Convening of the 2025 Online Investor Relations Conference

文件大小: 139.3KB

Notice of Jiangsu Zhongli Group Co., Ltd. on Convening the 2025 Annual General Meeting of Shareholders

文件大小: 104.2KB

Summary of the 2025 Annual Report of Jiangsu Zhongli Group Co., Ltd.

文件大小: 225.5KB

Special Audit Report by Rongcheng Certified Public Accountants on the Deductions from Zhongli Group’s 2025 Annual Operating Revenue

文件大小: 336.1KB

System for Accountability for Material Errors in Annual Report Information Disclosure (April 2026)

文件大小: 85.2KB

Announcement of Abnormal Stock Trading Volatility – April 13

文件大小: 114.4KB

Announcement Regarding the Receipt of a Warning Letter by the Company and Relevant Personnel from the Jiangsu Securities Regulatory Bureau

文件大小: 120.8KB

Announcement of Abnormal Fluctuations in Stock Trading

文件大小: 114.5KB

Notice of Resolution Adopted at the First Extraordinary Shareholders’ Meeting of 2026

文件大小: 111.4KB

Announcement of Resolutions Adopted at the Second Extraordinary Meeting of the Seventh Board of Directors in 2026

文件大小: 97.2KB

Legal Opinion Witnessed by Zhongli Group (First Extraordinary Shareholders’ Meeting of 2026)

文件大小: 197.7KB

Preliminary Announcement Regarding the Listing and Circulation of Certain Restricted Shares

文件大小: 123.2KB

Verification Opinion of Shenwan Hongyuan Underwriting & Sponsorship Co., Ltd. on the Listing and Circulation of the Restricted Shares Transferred to the Reorganization Investor of Jiangsu Zhongli Group Co., Ltd. from Capital Reserve Capitalization

文件大小: 120.6KB

Announcement of Resolutions Adopted at the First Extraordinary Meeting of the 7th Board of Directors in 2026

文件大小: 124.1KB

Announcement Regarding the Resignation of Certain Directors and Senior Management Personnel of the Company

文件大小: 63.9KB

Notice of Jiangsu Zhongli Group Co., Ltd. on Convening the First Extraordinary Shareholders’ Meeting of 2026

文件大小: 98.6KB

2025 Annual Performance Forecast of Jiangsu Zhongli Group Co., Ltd.

文件大小: 75.2KB

Notice of Resolutions Adopted at the Fifth Extraordinary Shareholders’ Meeting of 2025

文件大小: 130.8KB

Verification Opinion of Shenwan Hongyuan Underwriting & Sponsorship Co., Ltd. on the Listing and Circulation of the Restricted Shares Transferred to the Reorganization Investor of Jiangsu Zhongli Group Co., Ltd. from Capital Reserve Capitalization

文件大小: 163.4KB

Preliminary Announcement Regarding the Listing and Circulation of Certain Restricted Shares

文件大小: 153.4KB

Legal Opinion Witnessed by Zhongli Group (Fifth Extraordinary Shareholders’ Meeting of 2025)

文件大小: 200.6KB

Legal Opinion Witnessed by Zhongli Group (Fourth Extraordinary Shareholders’ Meeting of 2025)

文件大小: 203.9KB

Notice of Resolution Adopted at the Fourth Extraordinary Shareholders’ Meeting of 2025

文件大小: 136.3KB

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