600379 Shaanxi Baoguang Vacuum Electric Device
- 10.19
- -0.09-0.88%
Shaanxi Baoguang Vacuum Electric Device News
Announcement of Baoguang Co., Ltd. on the election of the chairman of the 8th board of supervisors
Announcement of Baoguang Co., Ltd. on the election of staff representative supervisors of the 8th board of supervisors
Legal Opinion on the 2024 Third Extraordinary General Meeting of Shareholders of Baoguang Co., Ltd.
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Baoguang Co
Shaanxi Baoguang Vacuum Electric Device 2024 Third Extraordinary Shareholders' Meeting Material
Legal opinion letter on the second extraordinary general meeting of shareholders of Shaanxi Baoguang Vacuum Electric Device in 2024.
Announcement of the resolution of the second extraordinary general meeting of shareholders of Shaanxi Baoguang Vacuum Electric Device in 2024.
Announcement of Shaanxi Baoguang Vacuum Electric Device on the convening of the third extraordinary general meeting of shareholders in 2024.
Announcement of the "Quality Improvement and Efficiency Enhancement Return" Action Plan for Baoguang Vacuum Electric Device in 2024.
Announcement of Shaanxi Baoguang Vacuum Electric Device on renaming the Board of Directors' Strategy Committee to the Board of Directors' Strategy and ESG Committee and revising its working rules.
Notice from Shaanxi Baoguang Vacuum Electric Device regarding Board of Directors and Supervisors transitioning
Board of Directors and ESG Committee Working Rules for Shaanxi Baoguang Vacuum Electric Device (revised in August 2024)
Opinions on the Review of Director Candidates for the Board of Directors Election by the Nomination Committee of Shaanxi Baoguang Vacuum Electric Device
Shaanxi Baoguang Vacuum Electric Device's shareholder return plan for the next three years (2024-2026)
Shaanxi Baoguang Vacuum Electric Device's second interim shareholder meeting materials for 2024.
Shaanxi Baoguang Vacuum Electric Device: Notice of Shaanxi Baoguang Vacuum Electric Device about holding the second extraordinary shareholders' meeting in 2024.
Risk disposal plan for financial business conducted by Shaanxi Baoguang Vacuum Electric Device in Xidian Group Finance Limited Liability Company
Notice of Shaanxi Baoguang Vacuum Electric Device about holding the second extraordinary shareholders' meeting in 2024.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Baoguang Co.
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Baoguang Co., Ltd.
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