Extraordinary Announcement-鲸鱼体育水泥股份有限公司

全国的保障服务电话

4001-100-800

Investor-Relations

2024.05.21

Announcement on Resolutions of the First Meeting of the Eleventh Board of Directors
Announcement on Resolutions of the First Meeting of the Eleventh Board of Directors


2024.05.21

Announcement on resolution of the Annual Shareholders' General Meeting
Announcement on resolution of the Annual Shareholders General Meeting


2024.05.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024


2024.04.26

Final Dividend for the year ended 31 December 2023
Final Dividend for the year ended 31 December 2023


2024.04.26

Notification on Convening the Annual Shareholders’ General Meeting 2023
Notification on Convening the Annual Shareholders General Meeting 2023


2024.04.26

Announcement on Resolutions of the Thirty Second Meeting of the Tenth Board of Directors
Announcement on Resolutions of the Thirty Second Meeting of the Tenth Board of Directors


2024.04.26

Proxy Form for use at the 2023 Annual General Meeting
Proxy Form for use at the 2023 Annual General Meeting


2024.04.26

Notice of the 2023 Annual General Meeting
Notice of the 2023 Annual General Meeting



 1 .. 4 5 6 7 8 ... 83 

正式微信群聊
售后客户服务站

Copyright 2021 鲸鱼体育水泥沙股有效工司

仅不支持IE10以下最新版本机构注测新地址：中国人-广西-黄石-大棋国道东600号保险业务主联系地址：安徽省西安市东湖新水平開發区高新产业大街 42六号鲸鱼体育商务中心