Jinchuang Group: Rules of Procedure for the Shareholders\' Meeting of Jinchuang Group Co., Ltd. (Revised in April 2025)
Jinchuang Group: Announcement on amending the “Articles of Association”
Jinchuang Group: 2024 Independent Director Debriefing Report (Lee Chung-yin)
Jinchuang Group: Jinchuang Group Co., Ltd. independent director system (revised in April 2025)
Jinchuang Group: Announcement on Renewal of the Accounting Firm
Jinchuang Group: Announcement on the company and its subsidiaries planning to use their own funds for cash management
Jinchuang Group: 2024 Independent Director Debriefing Report (Zhu Husheng)
Jinchuang Group: Notice on Convening the 2024 Annual General Meeting of Shareholders
Jinchuang Group: Rules of Procedure for the Board of Directors of Jinchuang Group Co., Ltd. (Revised in April 2025)
Jinchuang Group: Jinchuang Group Co., Ltd. Board Audit Committee System (revised in April 2025)
Jinchuang Group: 2024 Independent Director Debriefing Report (Shi Qinglan)
Report on the performance of the Audit Committee of the Board of Directors in 2024
2024 Internal Control Evaluation Report
Rules of procedure for the board of directors of Jinchuang Group Co., Ltd. (revised in April 2025)
Notice on Accruing Credit Impairment Losses and Asset Impairment Losses
Announcement on the 2024 “Improving Quality and Efficiency, and Valuing Rewards” Action Plan Evaluation Report and the 2025 “Improving Quality and Efficiency, and Valuing Rewards” Action Plan
Announcement on the company and its subsidiaries planning to use their own funds for cash management
Notice on convening the 2024 Annual General Meeting of Shareholders
Announcement on the launch of forward foreign exchange trading business
Articles of Association of Jinchuang Group Co., Ltd. (Revised in April 2025)