Zhongcheng Co., Ltd.
中成股份
000151
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement by Zhongcheng Import and Export Co., Ltd. on Independent Directors Obtaining Independent Director Qualification Certificates
Zhongcheng Import and Export Co., Ltd. Rules of Procedure for Shareholders' Meetings
Zhongcheng Import and Export Co., Ltd. Articles of Association
Zhongcheng Import and Export Co., Ltd. Rules of Procedure for Board Meetings
Beijing Jingtian & Gongcheng Law Firm's Legal Opinion on Zhongcheng Import and Export Co., Ltd.'s 2025 Annual Shareholders' Meeting
Zhongcheng Import and Export Co., Ltd. Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement by Zhongcheng Import and Export Co., Ltd. on the Election of Employee Directors for the 10th Board of Directors
Announcement on the Progress of Major Contracts by China National Chemical Import and Export Corporation
Announcement of the 37th Meeting Resolution of the 9th Board of Directors of China National Chemical Import and Export Corporation
Q1 2026 Report
CITIC Construction Investment Securities Co., Ltd. on the Continuous Supervision Opinion of the Acquisition Report of Zhongcheng Import and Export Co., Ltd. for the Fourth Quarter of 2025
Announcement by Zhongcheng Import and Export Co., Ltd. on Holding the 2025 Annual Performance Presentation
Announcement from Zhongcheng Import and Export Co., Ltd. on Confirming the Compensation for Directors and Senior Management for 2025 and Proposing the Compensation Plan for 2026
2025 Independent Director Work Report (Xu Jianjun)
2025 Independent Director Work Report (Song Dongsheng)
2025 Independent Director Work Report (Mei Yunhe)
2025 Independent Director Work Report (Niu Tianxiang)
ESG Report of Zhongcheng Import and Export Co., Ltd.
Internal Control Audit Report of Zhongcheng Import and Export Co., Ltd.
2025 Internal Control Evaluation Report of Zhongcheng Import and Export Co., Ltd.
Board Meeting Rules of Zhongcheng Import and Export Co., Ltd.
Independent Director Work System of Zhongcheng Import and Export Co., Ltd.
Shareholders' Meeting Rules of Zhongcheng Import and Export Co., Ltd.
Independent Director Special Meeting System of Zhongcheng Import and Export Co., Ltd.
Articles of Association of Zhongcheng Import and Export Co., Ltd.
Announcement from Zhongcheng Import and Export Co., Ltd. on Increasing Company Registered Capital and Amending the Articles of Association
Announcement from Zhongcheng Import and Export Co., Ltd. on Provision for Asset Impairment
Announcement from Zhongcheng Import and Export Co., Ltd. on Requesting Shareholders' Authorization for the Board to Handle Small Quick Financing Matters
Independent Director Candidate Declaration and Commitment (Niu Tianxiang)
Independent Director Nominee Declaration and Commitment (Mei Yunhe) (1)
Notes & Comments
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