Stock Code：002006.SZ

language

中 英

Website

JINGGONG HOLDINGS GROUP
Investor
Investor

Basic Information

Report Information

Corporate Governance

Periodic Report

Related Regulations

Report Information

Basic Information Report Information Corporate Governance Periodic Report Related Regulations

Report Information

2020-04-22

Preview
Announcement of resolution of the first extraordinary General meeting of shareholders in 2020

2020-04-16

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The opinions of the Board of Supervisors on the Special Statement of the Board of Directors on the Matters involved in the Audit Report with unqualified Opinions in the Highlighted Matters paragraph

2020-04-16

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Special statement of the Board of Directors on the matters covered by the audit report with unqualified opinion in the highlighted matters paragraph

2020-04-16

Preview
2019 Internal Control Evaluation Report

2020-04-16

Preview
Internal control rules implementation self-check table

2020-04-16

Preview
2019 Work report of the Board of Supervisors

2020-04-16

Preview
Independent opinion on accounting policy changes

2020-04-16

Preview
Independent opinion on the signing of the 2020 Related Party Transaction Agreement between the Company and Jinggong Group Co., LTD

2020-04-16

Preview
An independent opinion regarding the significant differences between the actual occurrence of daily related party transactions of the Company and Jinggong Group Co., Ltd. in 2019 and the expected situation

2020-04-16

Preview
Independent opinion on the company's 2019 annual internal control evaluation report
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Address：No. 1809, Jianhu Road, Keqiao District, Shaoxing City, Zhejiang Province

Tel：0575-8488 6688

Fax：0575-8413 8800

Email：office@jgtec.com.cn

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基本 文件 流程 错误 SQL 调试
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0.045962s