Shenzhen Guangju Energy: Company bylaws (June 2024)
Shenzhen Guangju Energy: Selection and appointment of the accounting firm's special system (June 2024).
Shenzhen Guangju Energy: Legal Opinion Letter from Guangdong Xingchen Law Firm Regarding the Shareholders' Meeting of Shenzhen Guangju Energy Co., Ltd in 2023.
Shenzhen Guangju Energy: Announcement regarding the board of directors and supervisory board's completed election and appointment of senior management personnel and securities affairs representative.
Shenzhen Guangju Energy: Announcement of resolutions of the shareholder meeting in 2023.
Shenzhen Guangju Energy: Announcement of the resolutions of the first meeting of the ninth board of directors.
Shenzhen Guangju Energy: Announcement of the resolution of the first meeting of the 9th Board of Supervisors.
Shenzhen Guangju Energy: Independent Director Deliberation Rules (June 2024)
Shenzhen Guangju Energy: Notice Regarding the 2023 Shareholder Meeting
Shenzhen Guangju Energy: Commitment Letter for Participating in Independent Director Qualification Training (Wu Yanghui)
Shenzhen Guangju Energy: Announcement of the Resolution of the Fifteenth Meeting of the Eighth Supervisory Board.
Shenzhen Guangju Energy: Statement of Independent Director Candidate (Zhang Ping) for Listed Company
Shenzhen Guangju Energy: Statement and Commitment from Independent Director Nominee of Listed Company (Wu Yanghui)
Shenzhen Guangju Energy: Statement and commitment of independent director nominee (Zhang Ping) of the listed company.
Shenzhen Guangju Energy: Announcement regarding the addition of temporary proposals and supplementary notices to the 2023 Shareholders' Meeting.
Shenzhen Guangju Energy: Announcement of resolutions from the 22nd meeting of the 8th Board of Directors.
Shenzhen Guangju Energy: Statement of the Independent Director Candidate (Wu Yanghui) for the Listed Company.
Shenzhen Guangju Energy: Statement of Independent Director Candidate (Li Ximing) of Listed Company
Shenzhen Guangju Energy: Statement and Commitment of Independent Director Nominee (Li Ximing) of Listed Company
Shenzhen Guangju Energy: Statement of Independent Director Candidate for Listed Company (Liu Quansheng)
No Data