Announcement from North Electro-Optic Co., Ltd. regarding its wholly-owned subsidiary's signing of the Relocation Allowance Agreement and receipt of part of the relocation allowance and government subsidy.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beibei Optoelectronics
Legal Opinion of Shaanxi Languang Law Firm on the 2023 Annual General Meeting of Shareholders of North Optoelectronics Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of North Optoelectronics Co., Ltd
Report of the Audit Committee of the Board of Directors of North China Optoelectronics Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
North Optoelectronics Co., Ltd. Board Audit Committee Implementation Rules
North Optoelectronics Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Risk Management Committee of the Board of Directors of North Optoelectronics Co., Ltd
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of North Optoelectronics Co., Ltd.
Working rules for the general manager of North Optoelectronics Co., Ltd.
Rules of procedure for the General Manager's Office of North Optoelectronics Co., Ltd.
North Optoelectronics Co., Ltd. Board Secretary Work System
Rules of Procedure for the Board of Directors of North Optoelectronics Co., Ltd. (2024 Revision)
Articles of Association of North Optoelectronics Co., Ltd. (2024 Revision)
Announcement of North Optoelectronics Co., Ltd. on amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Notice of North Optoelectronics Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Non-operating capital occupation and other related capital transactions of North Optoelectronics Co., Ltd. in 2023
Northern Optoelectronics Co., Ltd. 2023 Internal Control Evaluation Report
North Optoelectronics Co., Ltd. 2023 Board Audit Committee Performance Report
Special note on transactions involving financial companies in 2023 of North Optoelectronics Co., Ltd.
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