2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

 - 2021년 3월 31일자로 마감 된 달의 유가증권 이동에 대한 주식 발행자의 월별 수익

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0401/2021040102601.pdf

2021-04-09

东方证券承销保荐有限公司关于公司所属企业Frontage Holdings Corporation境外上市之持续上市总结报告书

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209664795&announcementTime=2021-04-09 17:59

2021-04-16

DATE OF BOARD MEETING

- 이사회 일정

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0416/2021041600459.pdf

2021-04-21

关于召开2020年度股东大会、2021年第一次A股类别股东会议及2021年第一次H股类别股东会议的公告

​- 2020년 정기주주총회, 2021년 제1차 A주주총회, 2021년 제1차 H주주주총회 소집 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209737215&announcementTime=2021-04-21 01:00

2021-04-29

一季报披露提示性公告

- 제 1차 분기보고서 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850315&announcementTime=2021-04-29 01:00

2021-04-29

第四届监事会第九次会议决议公告

- 제 4기 제 제 9차 감사회 의결 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850316&announcementTime=2021-04-29 01:00
 

2021-04-29

独立董事关于公司第四届董事会第十三次会议相关事项的独立意见

-  제13기 회사 제4기 이사회 관련 사항에 대한 사외이사들의 독립적인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850317&announcementTime=2021-04-29 01:00

2021-04-29

公司环境、社会及公司治理管理委员会职权范围

- 사회 및 기업지배구조 경영위원회 위임사항

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850318&announcementTime=2021-04-29 01:00

2021-04-29

2021年第一季度报告全文  

- 2021년 1분기 보고서  공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850319&announcementTime=2021-04-29 01:00

2021-04-29

第四届董事会第十三次会议决议公告

- 제 4기 제 13차 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850320&announcementTime=2021-04-29 01:00 2021-03-11

2021-04-29

关于2019年限制性股票激励计划预留部分第一个限售期解除条件成就的公告

- 2019년 인센티브 제도 유보부 제 1차 한정 판매 기간 조건 해제 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850321&announcementTime=2021-04-29

2021-04-29

北京市嘉源律师事务所关于公司2019年限制性股票激励计划预留授予的限制性股票第一次解除限售相关事项之法律意见书

- 회사의 2019년 제한된 주식 인센티브 계획에 대한 회사의 제한된 주식 인센티브 계획에 의해 부여된 제한된 주식의 첫 번째 발행 관련된 문제에 대한 베이징 Jiayuan 법률 사무소의 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209850322&announcementTime=2021-04-29 01:00