Shandong Sacred Sun Power Sources: Legal opinion of Guohao Law Firm (Jinan) on the second extraordinary general meeting of shareholders of Shandong Shengyang Power Co., Ltd. in 2024.
Shandong Sacred Sun Power Sources: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shandong Sacred Sun Power Sources: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shandong Sacred Sun Power Sources: Guo Hao Attorney (Jinan) Firm “Legal Opinion on the 2023 Annual General Meeting of Shareholders of Shandong Shengyang Power Co., Ltd.”
Shandong Sacred Sun Power Sources: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shandong Sacred Sun Power Sources: Announcement on the freezing of some funds in the bank account of the holding subsidiary
Shengyang Co., Ltd.: Report of the Audit Committee of the Board of Directors on the implementation of supervisory duties by accounting firms in 2023
Shengyang Co., Ltd.: Notice of Annual General Meeting of Shareholders
Shengyang Co., Ltd.: Announcement on preparation for impairment of calculated assets for 2023
Shengyang Co., Ltd.: Internal Control Self-Evaluation Report
Shengyang Co., Ltd.: Notice on amending the “Articles of Association” and its annexes
Shengyang Co., Ltd.: 2023 Financial Results Report
Shengyang Co., Ltd.: Special Meeting Work System for Independent Directors
Shengyang Co., Ltd.: Related transaction rules
Shengyang Co., Ltd.: Announcement on the 2024 Investment Plan
Shengyang Co., Ltd.: Board of Directors Rules of Procedure
Shengyang Co., Ltd.: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Shandong Shengyang Power Co., Ltd.
Shengyang Co., Ltd.: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Shengyang Co., Ltd.: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Shengyang Co., Ltd.: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
No Data