JMC(200550)
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江铃B:江铃汽车股份有限公司2023年度权益分派实施公告(英文版)
2024-07-12 10:57
The proposal on dividend distribution of the Company for the year 2023 is as follows: based on the Company's total share capital of 863,214,000 shares, a cash dividend of RMB 6.84 (including tax) per 10 shares is to be distributed to shareholders. After tax, qualified foreign institutional investors (QFII and RQFII) holding the Company's A- shares, individual shareholders and securities investment funds holding the Company's pre-IPO limited tradable A-shares will receive a cash dividend of RMB 6.156 per 10 ...
江铃B:江铃汽车股份有限公司2024年6月产销情况的自愿性信息披露公告(英文版)
2024-07-02 10:24
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-027 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In June 2024 Board of Directors Jiangling Motors Corporation, Ltd. July 3, 2024 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. The table on production and sales volume in June 2024 ...
江铃B:江铃汽车股份有限公司2023年度股东大会决议公告(英文版)
2024-06-25 11:47
| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-025 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | i. Some Directors, Supervisors and Senior Executives of the Company; ii. The witness lawyers engaged by the Company. Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2023 Annual Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complet ...
江铃B:江铃汽车股份有限公司关于召开2023年度股东大会的通知(英文版)
2024-06-03 10:25
| Share's code: | 000550 | Share's Name: | Jiangling Motors | No.: | 2024—024 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2023 Annual Shareholders' Meeting 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. On the spot: 2:45 pm, June 25, 2024 Online voting: June ...
江铃B:江铃汽车股份有限公司董事会决议公告(英文版)
2024-06-03 10:21
| Share's code: | 000550 | Share's Name: | Jiangling Motors | No.: | 2024—022 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention. 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, mis ...
江铃B:江铃汽车股份有限公司监事会决议公告(英文版)
2024-06-03 10:21
| Share's code: | 000550 | Share's Name: | Jiangling Motors | No.: | 2024—023 | | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | III. Resolutions The Supervisors present at the meeting approved the following resolutions based on their discussion: The Supervisory Board approved the Notice on Holding 2023 Annual Shareholders' Meeting of JMC. There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention. Jiangling Motors Corporation, Ltd. Public Announcement on Resolution ...
江铃B:江铃汽车股份有限公司2024年4月产销情况的自愿性信息披露公告(英文版)
2024-05-07 11:01
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-020 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In April 2024 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. The table on production and sales volume in April 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Product | ...
江铃B:江铃汽车2024年第二次临时股东大会决议公告(英文版)
2024-04-11 11:05
| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-018 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 Second 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 pr ...
江铃B:江铃汽车股份有限公司2024年3月产销情况的自愿性信息披露公告(英文版)
2024-04-07 07:46
Share's code: 000550 Share's Name: Jiangling Motors No.: 2024-017 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In March 2024 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. The table on production and sales volume in March 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Product | ...