Announcement on Resignation of Director and General Manager
Filed with SSE · · 2 pages · Chinese
China National Gold Group Gold Jewellery Co., Ltd. on 6ix
Earlier from China National Gold Group Gold Jewellery
- Announcement on 2026 Annual Working Capital Financing Plan (Including Gold Leasing)
- Announcement on the Official Performance of Duties by the Secretary of the Board of Directors
- Announcement on Closing Investment Projects Financed by Raised Funds from Initial Public Offering, Permanent Supplement of Current Capital with Surplus Raised Funds and Cancellation of Special Account
- Announcement on Resolutions of the 17th Meeting of the 2nd Board of Directors
- Announcement on Resolutions of the 16th Meeting of the 2nd Board of Directors
Later from China National Gold Group Gold Jewellery
- Announcement on the Completion of the Share Increase Plan for Controlling Shareholders and Results of Shareholding Increase
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Adjustment of Organizational Structure
- Announcement on Resolutions of the 21st Meeting of the 2nd Board of Directors
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