002593 Xiamen Sunrise Group
- 3.07
- -0.06-1.92%
Xiamen Sunrise Group News
Xiamen Sunrise Group: Legal opinion regarding the second extraordinary general meeting of shareholders of Xiamen Sunrise Group in 2024 from Zhong Lun Law Firm, Peking.
Xiamen Sunrise Group: Announcement of the resolution of the second extraordinary general meeting of shareholders in 2024.
Xiamen Sunrise Group: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Xiamen Sunrise Group: 2024-027: Announcement on amending some provisions of the “Articles of Association”
Xiamen Sunrise Group: Announcement on the Resignation of Independent Directors and the By-election of Independent Directors
Xiamen Sunrise Group: Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Xiamen Rishang Group Co., Ltd.
Xiamen Sunrise Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Nissho Group: 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
Nisshang Group: Summary table on the use of non-operating capital and other related capital transactions
Nisshang Group: Notice of Annual General Meeting of Shareholders
Nisshang Group: 2023 Annual Financial Report
Nissho Group: Internal Control Self-Assessment Report
Nissho Group: Announcement on the Use of Some Idle Own Funds for Cash Management
Nisshang Group: Announcement on preparation for asset impairment for the year 2023
Nisshang Group: Legal Opinion of Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Rishang Group
Nisshang Group: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Nisshang Group: Announcement on the adjustment of the members of the Audit Committee of the 5th Board of Directors
Nisshang Group: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Nissho Group: Nissho Group: Rules of Procedure for the Board of Directors (March 2024)
Nisshang Group: Nisshang Group: Accounting Services Selection and Employment System (March 2024)
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