600815 Xiamen XGMA Machinery
- 2.49
- +0.04+1.63%
Xiamen XGMA Machinery News
Announcement of Resolutions of the 26th Meeting of the 10th Board of Directors of Xiamen Engineering Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the 10th Board of Supervisors of Xiamen Engineering Co., Ltd.
Announcement of Xiamen Gong Co., Ltd. on holding a results briefing for the third quarter of 2024
Rules of procedure for the general meeting of shareholders of Xiamen Engineering Co., Ltd. (Revised in September 2024)
Announcement of Xiamen Engineering Co., Ltd. on holding the 2024 semi-annual results briefing
Continued Risk Assessment Report of Xiamen Gong Co., Ltd. on Xiamen International Trade Holding Group Finance Co., Ltd.
Announcement of Xiamen Engineering Co., Ltd. on changes in accounting policies
Announcement of Resolutions of the 7th Meeting of the 10th Board of Supervisors of Xiamen Engineering Co., Ltd.
Announcement of Resolutions of the 24th Meeting of the 10th Board of Directors of Xiamen Engineering Co., Ltd.
Announcement of Resolutions of the 22nd Meeting of the 10th Board of Directors of Xiamen XGMA Machinery Co., Ltd.
Announcement of resolutions on the 21st meeting of the 10th Board of Directors of Xiamen XGMA Machinery
Statement and Commitment of Independent Director Candidate of Xiamen XGMA Machinery (Zhu Xiaoqin)
Statement and Commitment of Independent Director Nominee of Xiamen XGMA Machinery
Announcement of Xiamen Gong Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024 and participating in an online group reception day for investors of listed companies in the Xiamen area
Announcement of Xiamen Engineering Co., Ltd. on the estimated amount of daily related transactions in 2024
2023 Audit Report of Xiamen Xiagong Machinery Co., Ltd.
Announcement of Resolutions of the Fifth Meeting of the 10th Board of Supervisors of Xiamen Engineering Co., Ltd.
2023 Annual Debriefing Report of the Company's Independent Directors (Jiang Shuhui)
2023 Annual Debriefing Report of the Company's Independent Directors (Wang Jinxing)
2023 Annual Debriefing Report of the Company's Independent Directors (Wang Zhiqiang)
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