300153 Shanghai Cooltech Power
- 8.17
- +0.25+3.16%
Shanghai Cooltech Power News
Ketai Power: Shanghai Ketai Power Co., Ltd. Accountant Service Selection and Employment System
Ketai Power: Announcement on asset impairment preparations for the first three quarters of 2024
Shanghai Cooltech Power: Announcement regarding providing guarantees for wholly-owned subsidiaries.
Shanghai Cooltech Power: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Cooltech Power: Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shanghai Ketai Power Co., Ltd.
Ketai Power: Regular Report Work System (April 2024)
Ketai Power: Comparative Table of Amendments to the Articles of Association
Ketai Power: 2024 Remuneration and Performance Evaluation Plan for Company Directors and Senior Managers
Ketai Power: Announcement on subsidiary leasing of business premises and daily business-related transactions
Ketai Power: 2023 Internal Control Self-Evaluation Report
Ketai Power: Report on the Evaluation of the Performance of the 2023 Annual Audit Accounting Firm and the Audit Committee's Performance of Supervisory Duties
Ketai Power: Notice on Convening the 2023 Annual General Meeting of Shareholders
Ketai Power: 2023 Annual Financial Report
Ketai Power: Announcement on preparation for asset impairment in 2023
Cotai Power: Board of Directors Rules of Procedure (April 2024)
Ketai Power: Working Rules for the Special Meeting of Independent Directors (April 2024)
Ketai Power: 2023 Financial Results Report
Ketai Power: Announcement on the Election of Staff Representative Supervisors for the 6th Board of Supervisors
Ketai Power: Ketai Power - Legal Opinion of the First Extraordinary General Meeting of Shareholders in 2023
Ketai Power: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
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