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江铃汽车(200550)
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江铃B:江铃汽车股份有限公司关于续聘会计师事务所的公告(英文版)
2024-03-26 20:47
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-011 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Retaining of External Auditor and C-Sox Auditor Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. Jiangling Motors Co., Ltd (hereinafter referred to as "JMC") held the fourth session of the Eleventh B ...
江铃B:江铃汽车股份有限公司独立董事工作制度(英文版)
2024-03-26 20:47
Chapter 2 Qualifications 2 Article 4 The number of Independent Directors of the Company shall account for not less than one-third of the members of the Board of Directors and include at least one accounting professional. The members of the Audit Committee shall be Directors who do not serve as senior executives of the Company, of whom more than half shall be Independent Directors, and the accounting professional among the Independent Directors shall act as convener. Article 5 The Company shall provide neces ...
江铃B:江铃汽车十一届四次董事会决议公告(英文版)
2024-03-26 20:47
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC' or the 'Company') sent out a written meeting notice to all the Directors, Supervisors, the members of the Executive Committee and relevant persons on March 15, 2024. Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-010 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Fourth Session of the Eleventh Board of Directors Jiangling Motors Corporation, Ltd. and ...
江铃B:江铃汽车关于召开2024年第二次临时股东大会通知(英文版)
2024-03-26 20:47
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024—012 200550 Jiangling B Jiangling Motors Corporation, Ltd. Notice on Holding 2024 Second Special Shareholders' Meeting The Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Basic information of holding the meeting 1. Meeting: 2024 Second Special Shareholders' Meeting of Jiangling Motors Corporation, ...
江铃B:江铃汽车股份有限公司2024年2月产销情况的自愿性信息披露公告(英文版)
2024-03-05 18:41
产量数据 - 2024年2月轻型客车产量4239辆,同比降30.55%[2] - 2024年2月卡车产量3298辆,同比降49.20%[2] - 2024年2月皮卡产量4816辆,同比增3.86%[2] - 2024年2月SUV产量8034辆,同比降4.33%[2] - 2024年2月总产量20387辆,同比降20.46%[2] 销量数据 - 2024年2月轻型客车销量3692辆,同比降40.95%[2] - 2024年2月卡车销量3077辆,同比降52.73%[2] - 2024年2月皮卡销量4435辆,同比降20.29%[2] - 2024年2月SUV销量8739辆,同比增13.86%[2] - 2024年2月总销量19943辆,同比降23.30%[2]
江铃B:江铃汽车股份有限公司2024年第一次临时股东大会决议公告(英文版)
2024-02-06 20:26
| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-008 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 First Special Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Important Note None of pro ...
江铃B:江铃汽车股份有限公司2024年1月产销情况的自愿性信息披露公告(英文版)
2024-02-04 19:04
业绩总结 - 2024年1月轻型客车产量4338辆,同比增44.36%,销量4115辆,同比增31.68%[2] - 2024年1月卡车产量3526辆,同比增100.45%,销量3413辆,同比增97.06%[2] - 2024年1月皮卡产量5716辆,同比增294.21%,销量5735辆,同比增227.34%[2] - 2024年1月SUV产量8359辆,同比增78.38%,销量7636辆,同比增35.85%[2] - 2024年1月总产量21939辆,同比增101.28%,总销量20899辆,同比增70.88%[2]
江铃B:江铃汽车股份有限公司监事会决议公告(英文版)
2024-01-19 20:17
| Share's code: | 000550 | Share's Name: | Jiangling | Motors | No.: | 2024-006 | | --- | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Supervisory Board Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Time, Place & F ...
江铃B:江铃汽车股份有限公司关于为控股子公司提供财务资助的公告(英文版)
2024-01-19 20:17
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-004 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Providing Financial Assistance to a Holding Subsidiary Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. Important note: I. Brief Introduction of the Financial Assistance The Board of Directors of the ...
江铃B:江铃汽车关于召开2024年第一次临时股东大会通知(英文版)
2024-01-19 20:17
| Share's code: | 000550 | Share's Name: | Jiangling Motors | No.: | 2024—005 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2024 First Special Shareholders' Meeting The Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Basic information of holding the meeting 1. Meeting: 2024 First ...