Legal opinion of Guohao Law Firm (Nanjing) regarding the 2023 annual shareholder meeting of Nanjing Panda Electronics.
Announcement of the resolution of the Nanjing Panda Electronics Annual Shareholders' Meeting in 2023.
Nanjing Panda Electronics 2023 Annual Shareholders Meeting Document
Announcement from Nanjing Panda Electronics regarding adding temporary proposals to the 2023 annual shareholder meeting.
Announcement of Nanjing Panda Electronics' response to the information disclosure supervision letter regarding the 2023 annual report.
Announcement of Nanjing Panda on receiving the Shanghai Stock Exchange's annual report working letter
Notice from Nanjing Panda on holding the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of Nanjing Panda's 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Nanjing Panda
Nanjing Panda 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Nanjing Panda's special instructions on financial services such as deposits and loans involving transactions related to finance companies
Nanjing Panda's announcement on preparing for impairment of large assets
Nanjing Panda's announcement on cancellation of some debt transactions
Nanjing Panda 2023 Internal Control Evaluation Report
Notice from Nanjing Panda on convening the 2024 First Extraordinary General Meeting of Shareholders
Nanjing Panda's announcement on amending some provisions of the “Articles of Association”
Announcement on Nanjing Panda's response to the supervisory work letter on matters related to performance forecasts
Announcement of Nanjing Panda on the acquisition and merger of wholly-owned subsidiaries to complete registration procedures
Nanjing Panda\'s announcement on the audit agency changing project quality reviewers
Nanjing Panda Board Review Committee Rules
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