(000559) Wanxiang Qianchao: Announcement on Completion of Grant and Registration of 2024 Stock Option Incentive Plan
Announcement date: 2024-06-26 00:00:00
(000559) Wanxiang Qianchao: Announcement on Completion of Grant and Registration of 2024 Stock Option Incentive Plan Wanxiang Qian Chao has now released the announcement on the completion of the grant and registration of the 2024 stock option incentive plan
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions of 1.50000000 (tax included), after tax 10 distributions of 1.500000 dividend payout date
Announcement date: 2024-06-12 00:00:00
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions of 1.50000000 (tax included), after tax 10 distributions of 1.500000 dividend payout date
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions 1.50000000 (tax included), after tax 10 distributions 1.500000 ex right days
Announcement date: 2024-06-12 00:00:00
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions 1.50000000 (tax included), after tax 10 distributions 1.500000 ex right days
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions 1.50000000 (tax included), 10 distributions 1.50000000 after tax Registration date
Announcement date: 2024-06-12 00:00:00
(000559) Wanxiang Qianchao: annual dividend in 2023, 10 distributions 1.50000000 (tax included), 10 distributions 1.50000000 after tax Registration date
(000559) Wanxiang Qianchao: Announcement on the Implementation of Profit Distribution in 2023
Announcement date: 2024-06-12 00:00:00
(000559) Wanxiang Qianchao: Announcement on the Implementation of Profit Distribution in 2023 Wanxiang Qianchao has released the announcement on the implementation of profit distribution in 2023
(000559) Wanxiang Qianchao: progress announcement on major asset restructuring
Announcement date: 2024-06-05 00:00:00
(000559) Wanxiang Qianchao: progress announcement on major asset restructuring Wanxiang Qianchao has released a progress announcement on major asset restructuring
(000559) Wanxiang Qianchao: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders
Announcement date: May 25, 2024 00:00:00
(000559) Wanxiang Qianchao: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders Wanxiang Qian Chao is now announcing the resolution of the 2023 annual general meeting of shareholders
(000559) Wanxiang Qianchao: Hold 2023 Annual General Meeting of Shareholders
Announcement date: April 30, 2024 00:00:00
1.00 2023 Work Report of the Board of Directors 2.00 2023 Annual Report and Summary 3.00 2023 Work Report of the Board of Supervisors 4.00 2023 Financial Final Account Report 5.00 2023 Profit Distribution Plan 6.00 Proposal on Signing Financial Service Framework Agreement with Wanxiang Finance Co., Ltd 7.00 Proposal on reappointment of the Company's financial and internal control audit institution 8.00 Proposal on Applying for Comprehensive Credit from Bank 9.00 Proposal on Providing Guarantee for Comprehensive Bank Credit of Some Subsidiary Companies 10.00 Proposal on Providing Guarantee for Some Subsidiary Companies Applying for Comprehensive Credit to Wanxiang Finance Co., Ltd 11.00 2024 Financial Budget Report 12.00 Proposal on Signing the Fund Lending Framework Agreement with Wanxiang Group 13.00 Proposal on 2024 Remuneration Plan of Directors, Supervisors and Senior Managers of the Company
(000559) Wanxiang Qianchao: Announcement on Holding the 2023 Annual Performance Online Explanation Meeting and Publicly Collecting Questions
Announcement date: May 15, 2024 00:00:00
(000559) Wanxiang Qianchao: Announcement on Holding the 2023 Annual Performance Online Explanation Meeting and Publicly Collecting Questions Wanxiang Qian Chao is now releasing the announcement on holding the online explanation meeting of 2023 annual performance and publicly soliciting questions
(000559) Wanxiang Qianchao: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-05-08 00:00:00
(000559) Wanxiang Qianchao: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024 Wanxiang Qianchao is now announcing the resolution of the second extraordinary general meeting of shareholders in 2024
(000559) Wanxiang Qianchao: Hold the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 19, 2024 00:00:00
1.00 Proposal on Amending the Articles of Association 2.00 Proposal on Formulating the Working System of Independent Directors 3.00 Proposal on Revising the Management System of Connected Transactions 4.00 Proposal on Recognition of Connected Transactions 5.00 Proposal on the Implementation Report of the Company's Connected Transactions in 2023 and the Prediction of Daily Connected Transactions in 2024 6.00 Proposal on Replacement of Independent Directors 6.01 Election of Mr. Xu Lixian as an Independent Director
(000559) Wanxiang Qianchao: Announcement of the Resolution of the 4th Meeting of the 10th Board of Directors
Announcement date: 2024-05-06 00:00:00
(000559) Wanxiang Qianchao: Announcement of the Resolution of the 4th Meeting of the 10th Board of Directors Wanxiang Qianchao has announced the resolution of the fourth meeting of the tenth board of directors
(000559) Wanxiang Qianchao: it plans to plan major asset restructuring and suspend trading continuously. The starting date of suspension is 2024-04-17, and the date of resumption of trading is 2024-05-06
Announcement date: April 17, 2024 00:00:00
Upon the application of the company, the company's securities (securities variety: A-share, securities abbreviation: Wanxiang Qianchao, securities code: 000559) will be suspended from the opening of the market on April 17, 2024.
(000559) Wanxiang Qianchao: 2023 Annual Report
Announcement date: April 30, 2024 00:00:00
(000559) Wanxiang Qianchao: 2023 Annual Report Wanxiang Qianchao Releases 2023 Annual Report
(000559) Wanxiang Qianchao: quarterly report to be disclosed
Announcement date: 2024-03-29 00:00:00
(000559) Wanxiang Qianchao: quarterly report to be disclosed
(000559) Wanxiang Qianchao: annual report to be disclosed
Announcement date: 2023-12-29 00:00:00
Original disclosure date: March 28, 2024; First change date: April 30, 2024; Date of the first change announcement: March 20, 2024;
(000559) Wanxiang Qianchao: Announcement on the progress of planning to issue shares to purchase assets and the continued suspension of trading
Announcement date: April 24, 2024 00:00:00
(000559) Wanxiang Qianchao: Announcement on the progress of planning to issue shares to purchase assets and the continued suspension of trading Wanxiang Qianchao has now issued an announcement on the progress of planning to issue shares to purchase assets and the continued suspension of trading
(000559) Wanxiang Qianchao: Announcement on the Resolution of the Second Interim Meeting of the 10th Board of Directors in 2024
Announcement date: April 19, 2024 00:00:00
(000559) Wanxiang Qianchao: Announcement on the Resolution of the Second Interim Meeting of the 10th Board of Directors in 2024 Wanxiang Qianchao has announced the resolution of the second interim meeting of the tenth board of directors in 2024
(000559) Wanxiang Qianchao: it plans to plan major asset restructuring and suspend trading continuously. The starting date of suspension is 2024-04-17, and the date of resumption of trading is 2024-05-06
Announcement date: April 17, 2024 00:00:00
Upon the application of the company, the company's securities (securities variety: A-share, securities abbreviation: Wanxiang Qianchao, securities code: 000559) will be suspended from the opening of the market on April 17, 2024.
(000559) Wanxiang Money Tide: 2. Announcement on the suspension of planning to issue shares to purchase assets
Announcement date: April 17, 2024 00:00:00
(000559) Wanxiang Money Tide: 2. Announcement on the suspension of planning to issue shares to purchase assets Wanxiang Qianchao has now released 2. Announcement on the suspension of planning to issue shares to purchase assets
