600468 Tianjin Benefo Tejing Electric
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Tianjin Benefo Tejing Electric News
Notice of Tianjin Bailiteprecision Electric Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of Beijing Zhonglun Wende (Tianjin) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Bailiteprecision Electric Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Bailite Precision Electric Co., Ltd.
Information on the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Bailite Precision Electric Co., Ltd.
Announcement of Tianjin Bailite Precision Electric Co., Ltd. on revising the “Articles of Association” and processing commercial and commercial changes
Notice of Tianjin Bailiteprecision Electric Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Tianjin Bailite Precision Electric Co., Ltd.
Legal Opinion of Beijing Zhonglun Wende (Tianjin) Law Firm on the 2023 Annual General Meeting of Shareholders of Tianjin Bailitefine Electric Co., Ltd.
Information on the 2023 Annual General Meeting of Shareholders of Tianjin Bailitex Electric Co., Ltd.
Report of the Audit Committee of the Board of Directors of Tianjin Bailite Precision Electric Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
Special report of the board of directors of Tianjin Bailiteprecision Electric Co., Ltd. on the independence of independent directors
Announcement of Tianjin Bailite Precision Electric Co., Ltd. on revising the “Articles of Association” and processing commercial and commercial changes
Announcement of Tianjin Bailiteprecision Electric Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Announcement of Tianjin Bailite Precision Electric Co., Ltd. on preparation for deduction and impairment
Notice of Tianjin Bailiteprecision Electric Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Tianjin Bailite Precision Electric Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Tianjin Bailite Precision Electric Co., Ltd. in 2023
Announcement of Tianjin Bailite Precision Electric Co., Ltd. on the resignation of an independent director
Rules of procedure for the Professional Committee of the Board of Directors of Tianjin Bailiteprecision Electric Co., Ltd.
Special meeting system for independent directors of Tianjin Bailit Electric Co., Ltd.
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