601126 Beijing Sifang Automation
- 17.51
- -0.08-0.45%
Beijing Sifang Automation News
Announcement of Beijing Sifang Automation's "Improving Quality, Increasing Efficiency, and Returning to Profit" action plan for 2024.
Beijing Sifang Automation's announcement regarding the reduction of registered capital due to the repurchase and cancellation of restricted stocks and notice to creditors.
Announcement of Beijing Sifang Automation's Joint Investment and Related Trade with an Affiliate.
Announcement of Sifang Co., Ltd. on the repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sifang Co.
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the Company's 2003 Annual General Meeting of Shareholders
Rules of procedure for the board of directors of Sifang Joint Stock Company
Materials of the 2023 Annual General Meeting of Shareholders of Sifang Co., Ltd.
Announcement of Sifang Co., Ltd. on revising the “Articles of Association” and formulating and amending related systems
Rules of procedure for the board of directors of Sifang Joint Stock Company
Rules of procedure for the Strategy Committee of the board of directors of Sifang Co
Rules of Procedure for Audit Committee of the Board of Directors of Sifang
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Sifang Co., Ltd.
Rules of Procedure for the Nomination Committee of the Board of Directors of Sifang Co.
Working system for special meetings of independent directors of Sifang Co., Ltd.
Notice of Sifang Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report of Sifang Co., Ltd.
Report on the performance of the 7th Board of Directors Audit Committee of Sifang Co., Ltd. 2023
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Sifang Co., Ltd. on the accounting firm
Announcement of Sifang Co., Ltd. on the repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors
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