Phoenix Optics Co., Ltd. 2024 Third Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Phoenix Optics Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of Shanghai Fangda Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Phoenix Optics Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Phoenix Optics Co.
Phoenix Optics Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Phoenix Optics: Notice of Phoenix Optics Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Notice of Phoenix Optics Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Phoenix Optics: Phoenix Optics Co., Ltd. Stock Trading Abnormal Fluctuations and Risk Warning Notice
Phoenix Optics Co., Ltd. Stock Trading Abnormal Fluctuations and Risk Warning Notice
Legal Opinion of Shanghai Fangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Phoenix Optics Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Phoenix Optics Co.
2024 first interim shareholder meeting materials of Phenix Optics Co., Ltd. (600071)
Board of directors meeting regulations of Phenix Optics Co., Ltd. (Revised in 2024)
The Articles of Association of Phoenix Optics Co., Ltd. (Revised in 2024)
Announcement on the Revision of the Articles of Association and Its Attachments of Phenix Optics Co., Ltd.
Board of Directors Secretary Work Regulations (Revised in 2024) of Phenix Optics Co., Ltd.
Notice of the First Extraordinary Shareholders' Meeting of Phoenix Optics Co., Ltd. in 2024
Announcement of Phoenix Optics Co., Ltd. on providing guarantee for its wholly-owned subsidiary
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Phoenix Optics Co.
Legal Opinion of Shanghai Fangda Law Firm on the 2023 Annual General Meeting of Shareholders of Phoenix Optics Co., Ltd.