301591 Nanjing Comptech Composites Corporation
- 35.45
- +1.19+3.47%
Nanjing Comptech Composites Corporation News
Nanjing Comptech Composites Corporation: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Nanjing Comptech Composites Corporation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024 (after correction)
Nanjing Comptech Composites Corporation: Corrective Notice Concerning the Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2024
Nanjing Comptech Composites Corporation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Nanjing Comptech Composites Corporation: Announcement on the appointment of senior management personnel and departure of some personnel
Nanjing Comptech Composites Corporation: Notice on the resignation of a supervisor and the by-election of a non-employee representative supervisor
Nanjing Comptech Composites Corporation: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Nanjing Comptech Composites Corporation: Legal Opinion of Guohao Lawyers (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Kent Composites Co., Ltd.
Nanjing Comptech Composites Corporation: Notice on signing tripartite supervisory agreements and quadripartite supervisory agreements for fund-raising after changes in some fund-raising projects
Nanjing Comptech Composites Corporation: Notice on the completion of the registration of industrial and commercial changes and the change of registered address
Nanjing Comptech Composites Corporation: Special Meeting Work System for Independent Directors (April 2024)
Nanjing Comptech Composites Corporation: 2023 Internal Control Evaluation Report
Nanjing Comptech Composites Corporation: 2023 Independent Director Debriefing Status (Yan Bing)
Nanjing Comptech Composites Corporation: Summary table of non-operating capital occupation and other related capital transactions of Nanjing Kent Composites Co., Ltd. in 2023
Nanjing Comptech Composites Corporation: Notice on convening the 2023 Annual General Meeting of Shareholders
Nanjing Comptech Composites Corporation: 2023 Board Audit Committee Report on the Performance of Accounting Firms
Nanjing Comptech Composites Corporation: Board of Directors Rules of Procedure (April 2024)
Nanjing Comptech Composites Corporation: Notice on amending the “Articles of Association”
Nanjing Comptech Composites Corporation: Board Secretary Work System (April 2024)
Nanjing Comptech Composites Corporation: 2023 Independent Director Debriefing Status (Yang Chunfu)
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