001277 Zhengzhou Suda Industry Machinery Service
- 37.32
- -0.71-1.87%
Zhengzhou Suda Industry Machinery Service News
Suda Co., Ltd.: Report for the third quarter of 2024
Suda Co., Ltd.: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Suda Co., Ltd.: Zhong Lun\'s legal opinion on the 2024 Second Extraordinary General Meeting of Shareholders of Suda Co., Ltd.
Suda Co., Ltd.: Inspection opinions of Guoxin Securities Co., Ltd. on the use of raised capital by Zhengzhou Suda Industrial Machinery Service Co., Ltd. to provide loans to wholly-owned subsidiaries to implement fund-raising investment projects
Suda Co., Ltd.: Opinions of Guoxin Securities Co., Ltd. on the verification opinion of Zhengzhou Suda Industrial Machinery Service Co., Ltd. on the amount of capital raised to be invested in the fund-raising investment project
Suda Co., Ltd.: Opinions of Guoxin Securities Co., Ltd. on the inspection opinions of Zhengzhou Suda Industrial Machinery Service Co., Ltd. on the use of raised funds to replace self-raised funds and paid issuance fees that have been pre-invested in fund-raising projects
Suda Co., Ltd.: Audit Report of Tianjian Certified Public Accountants (Special General Partnership) on Zhengzhou Suda Industrial Machinery Service Co., Ltd.\'s self-funded pre-investment in fund-raising projects and payment of issuance fees
Suda Co., Ltd.: Opinions of Guoxin Securities Co., Ltd. on the verification of the use of some idle funds raised by Zhengzhou Suda Industrial Machinery Service Co., Ltd. for cash management
Suda Co., Ltd.: Announcement on the Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2024
Suda Co., Ltd.: Notice on changing the company\'s registered capital, company type, revising the “Articles of Association”, and processing commercial and commercial changes
Suda Co., Ltd.: Announcement on adjusting the amount of capital to be invested in the company\'s initial public offering of shares to be raised
Suda Co., Ltd.: Annex 7 - Board Secretary Work Rules
Suda Shares: Annex 9 - Foreign Investment Decision System
Suda Co., Ltd.: Attachment 20 - Working System for Special Meetings of Independent Directors
Suda Co., Ltd.: Attachment 10 - External Guarantee System
Suda Co., Ltd.: Announcement of Resolutions of the Second Meeting of the Fourth Board of Supervisors
Suda Co., Ltd.: Announcement of Resolutions of the Third Meeting of the Fourth Board of Directors
Suda Co., Ltd.: Annex 12 - Subsidiary Management System
Suda Co., Ltd.: Attachment 2 - Rules of Procedure for Shareholders\' Meeting
Suda Co., Ltd.: Attachment 21 - Independent Directors\' Annual Report Work System
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