Download

2026 年度股东大会议案提案规则及程序

 2026 年度股东大会

    - 股东大会会议通知 2026      备用链接

    - Invitation to 2026 Annual General Meeting of Shareholders    备用链接

  - 2026 年度股东大会参会回执   备用链接

   - Registration Form Annual General Meeting of Shareholders for the year 2026    备用链接

    - 授权委托书 A 式    备用链接

   - Proxy (Form A.)   备用链接

    - 授权委托书 B 式     备用链接

  - Proxy (Form B.)   备用链接

    - 授权委托书 C 式      备用链接

    - Proxy (Form C.)   备用链接

    - 被提名为受托人的独立董事简历     备用链接

    - Profiles of the Audit Committee who serves as proxy for shareholders     备用链接

  - 轮值退任董事简历    备用链接

  - Profiles of the Directors who retire by rotation and are re-elected to perform another term    备用链接

  - 董事薪酬   备用链接

  - Rewards for the Board of Directors and Audit Committee   备用链接

  - 聘任审计师及审计费用    备用链接

  - Appointing Certified Public Auditor and Fee   备用链接

  - 出席股东大会流程   备用链接

  - Procedure for attending the Annual General Meeting of Shareholders    备用链接

    - 出席会议的条件、标准及程序  备用链接

    - Conditions and Meeting Practices, Proxy, Registration and Voting Method    备用链接

    - 公司章程（股东大会相关条款）    备用链接链接

    - Articles of Association    备用链接

     - 会议地点地图   备用链接

    - Map of the meeting venue    备用链接

    - 增资募集资金使用情况报告   备用链接

    - Capital increase   备用链接

2023 年度股东大会会议记录  备用链接

2024 年度股东大会会议记录  备用链接

2025 年度股东大会会议记录  备用链接 

2026 年度股东大会会议记录  备用链接

Minutes of the Annual General Meeting of Shareholders for the Year 2023 备用链接

Minutes of the Annual General Meeting of Shareholders for the Year 2024 备用链接

Minutes of the Annual General Meeting of Shareholders for the Year 2025  备用链接

Minutes of the Annual General Meeting of Shareholders for the Year 2026  备用链接

2020 年度股东大会延期通知

 - 2020 年度股东大会延期通知文件 备用链接

表格

 - CCP-W2 第 12 次（最后一次）行权日及停牌期通知   备用链接

  - Notification of the 12th exercise period (last exercise period) of CCP-W2 and schedule for suspension date  备用链接

  - CCP-W2 第 12 次行权意向表    备用链接

Annual Report

  - Annual Report 2012     备用链接

  - Annual Report 2013     备用链接

  - Annual Report 2014     备用链接

  - Annaul Report 2015     备用链接

  - Annaul Report 2016  备用链接

  - Annaul Report 2017  备用链接

  - Annual Report 2018  备用链接

  - Annual Report 2019  备用链接

  - Annual Report 2020   备用链接

  - 56-1 ONE REPORT 2021  备用链接

  - 56-1 ONE REPORT 2023    备用链接

  - 56-1 ONE REPORT 2025 (TH)   备用链接

  - 56-1 ONE REPORT 2025 (Eng)  备用链接

- 视频 

- 年度股东大会

  - VDO 2564

  - VDO 2565

  - VDO 2023

  - VDO 2024

     VDO 1

     VDO 2

     VDO 3

     VDO 4

     VDO 5

- VDO 2025

- 新闻发布会：Charlie Top Logistics Solution Co., Ltd.

  - VDO Charlie diversification Mou date whale ccp