Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Sunshine Lighting & Electric Group Co., Ltd.
Sunshine Lighting Company Constitution (2024 Revision)
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Sunshine Lighting
Sunshine Lighting 2023 Annual Shareholders' Meeting Meeting Materials
Notice of Sunshine Lighting on holding the 2023 Annual General Meeting of Shareholders
Sunshine Lighting's non-operating capital occupation and other related capital transactions in 2023
Report on the performance of the Audit Committee of the Board of Directors of Sunshine Lighting in 2023
Sunshine Lighting 2023 Internal Control Evaluation Report
Sunshine Lighting 2023 Goodwill Impairment Test Report
Sunshine Lighting's assessment of the performance of accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Sunshine Lighting on the performance of supervisory duties by accounting firms in 2023
Announcement of Sunshine Lighting on reducing registered capital, increasing the scope of business, and amending some provisions of the “Articles of Association”
Sunshine Lighting Accounting Services Selection and Employment System
Implementation Rules of the Audit Committee of the Board of Directors of Sunshine Lighting
Implementation Rules of the Strategy Committee of the Board of Directors of Sunshine Lighting
Sunshine Lighting Board Nomination Committee Implementation Rules
Sunshine Lighting Board Remuneration and Assessment Committee Implementation Rules
Sunshine Lighting Independent Directors' Special Meeting Work System
Sunshine Lighting announced that the company's independent directors received a warning letter from the Zhejiang Regulatory Bureau
Announcement of the resolution of the 2024 First Extraordinary General Meeting of Shareholders of Sunshine Lighting
No Data