Citic Securities Co. Ltd's verification opinion regarding China CSSC's temporary supplement of working capital using part of the raised funds for marine defense and information confrontation.
Announcement from China Marine Information Electronics regarding the temporary supplement of working capital using some idle funds raised.
Announcement of Resolutions of the 26th Meeting of the 9th Supervisory Committee of China Marine Information Electronics.
Announcement of the resolution of the 32nd meeting of the 9th board of directors of China Marine Information Electronics.
China Marine Information Electronics Announcement on the Return of Temporary Supplementary Working Capital Fundraising
Announcement on the progress of China Marine Information Electronics providing guarantees for its subsidiary.
Statement and Commitment of Independent Director Nominee
Statement and Commitment of Independent Director Candidates
China Marine Information Electronics Board of Directors Nomination Committee's review opinion on nominees for the 9th Board of Directors' independent director candidates
Announcement of the resolution of the 31st meeting of the 9th board of directors of China Marine Information Electronics.
Announcement on the progress of China Marine Information Electronics providing guarantees for its subsidiary.
Announcement on the progress of China Marine Information Electronics providing guarantees for its subsidiary.
Announcement of China Coastal Defense on participating in the 2023 collective performance briefing for listed companies held by China Shipbuilding Group and the first quarter of 2024 results briefing
China Coastal Defense's progress announcement on providing guarantees for affiliated subsidiaries
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Independent Director Work System (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. external guarantee management system (revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. fund-raising management system (revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. related transaction management system (revised in April 2024)
Announcement of Resolutions of the 25th Meeting of the 9th Board of Supervisors of China Coastal Defense
China Coastal Defense 2023 Supervisory Board Work Report
No Data