期货交割仓库资质
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炬申股份:公司已获批上海、广州、郑州、大连四大期货(商品)交易所共10个交割仓库(场所)资质
Mei Ri Jing Ji Xin Wen· 2025-10-13 04:03
Core Viewpoint - The company focuses on logistics and warehousing services for non-ferrous metals, with a specific emphasis on large commodity transactions and storage [1] Group 1 - The company has received approval for 10 delivery warehouse qualifications from four major futures exchanges located in Shanghai, Guangzhou, Zhengzhou, and Dalian [1] - The warehousing business includes a variety of commodities such as aluminum, copper, zinc, and tin [1] - Detailed business operations can be found in the company's periodic reports and announcements [1]
广东宏川智慧物流股份有限公司第四届董事会第十七次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-12 19:59
Group 1 - The company held its 17th meeting of the 4th Board of Directors on September 12, 2025, with all 7 directors participating in the voting [2][4] - The board approved the proposal for its subsidiary companies to apply for designated delivery warehouse qualifications for lithium hydroxide at the Guangzhou Futures Exchange [3][26] - The board also approved a proposal to provide guarantees for the delivery warehouse qualifications of its subsidiaries [5][13] Group 2 - The company plans to hold the 8th extraordinary general meeting of shareholders on September 29, 2025, to review the proposals submitted by the board [29][30] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [30][38] - The proposals require approval from at least two-thirds of the voting rights held by shareholders present at the meeting [32]