Changchun Up Optotech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Changchun Up Optotech: Legal Opinion of Beijing Jinlu Ansheng Law Firm on the 2023 Annual General Meeting of Shareholders of Changchun Optoelectronics Technology Co., Ltd.
Changchun Up Optotech: Resolutions of the first meeting of the Special Meeting of Independent Directors in 2024
Changchun Up Optotech: Internal Control Self-Assessment Report
Changchun Up Optotech: Board Remuneration and Assessment Committee Work Rules (April 2024)
Changchun Up Optotech: Announcement on the 2024 Director and Supervisor Remuneration Plan
Changchun Up Optotech: Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to microfinance
Changchun Up Optotech: Announcement on subsidiaries' use of their own funds to purchase bank wealth management products
Changchun Up Optotech: Rules of work for the Audit Committee of the Board of Directors (April 2024)
Changchun Up Optotech: Notice of Annual General Meeting of Shareholders
Changchun Up Optotech: Special Meeting Work System for Independent Directors (April 2024)
Changchun Up Optotech: Announcement on the capital increase and share expansion of the holding subsidiary Changchun Yuheng Optics Co., Ltd. and the completion of the registration of industrial and commercial changes in part of the share transfer
Changchun Up Optotech: Amendments to the Articles of Association
Changchun Up Optotech: 2023 Annual Financial Report
Optoelectronics: Announcement on the 2024 Senior Management Salary Plan
Optoelectronics: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Optoelectronics: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Optoelectronics: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Optoelectronics: Announcement on the free transfer of some shares of the holding subsidiary Changchun Changguang Aerospace Composite Materials Co., Ltd.
Oppo Optoelectronics: Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior management and related personnel
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