NAURA Technology Group: 2023 Annual General Meeting of Shareholders Legal Opinions
NAURA Technology Group: Board of Directors Rules of Procedure (May 2024)
NAURA Technology Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
NAURA Technology Group: Announcement on Repurchase and Cancellation of Some Restricted Stock Capital Reduction and Notice to Creditors
NAURA Technology Group: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
NAURA Technology Group: Announcement on changes in the company's directors and supervisors
NAURA Technology Group: Revised comparison table of the “Rules of Work of the Audit Committee of the Board of Directors” (April 2024)
NAURA Technology Group: Report of the 8th Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
NAURA Technology Group: “Rules of Work of the Nomination Committee of the Board of Directors” (April 2024)
NAURA Technology Group: Comparative Table of Amendments to the Articles of Association (April 2024)
NAURA Technology Group: Comparative table of revisions to the “Rules of Procedure of the Board of Directors” (April 2024)
NAURA Technology Group: Internal Control Self-Assessment Report
NAURA Technology Group: Revised comparison table of the “Rules of Work of the Nomination Committee of the Board of Directors” (April 2024)
NAURA Technology Group: “Rules of work of the Board Strategy Committee” (April 2024)
NAURA Technology Group: “Working Rules of the Board of Directors Remuneration and Assessment Committee” (April 2024)
NAURA Technology Group: Notice on convening the 2023 Annual General Meeting of Shareholders
NAURA Technology Group: Revised comparison table of the “Rules of Work of the Remuneration and Assessment Committee of the Board of Directors” (April 2024)
NAURA Technology Group: “Rules of Work for the Audit Committee of the Board of Directors” (April 2024)
NAURA Technology Group: Revised comparison table of the “Rules of Work of the Board Strategy Committee” (April 2024)
North Huachuang: Announcement on the capital increase and share expansion of the wholly-owned subsidiary Beijing Qixing Huachuang Flowmeter Co., Ltd. and implementation of equity incentives and related transactions
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