603002 Epoxy Base Electronic Material Corporation
- 4.64
- -0.09-1.90%
Epoxy Base Electronic Material Corporation News
Announcement from Epoxy Base Electronic Material Corporation regarding its wholly-owned subsidiary receiving an invention patent certificate.
Announcement on the Progress of Epoxy Base Electronic Material Corporation Providing Guarantee for Its Wholly-owned Subsidiary Zhuhai Hongchang to Apply for Comprehensive Credit from Banks.
Announcement from Epoxy Base Electronic Material Corporation regarding its wholly-owned subsidiary receiving an invention patent certificate.
Announcement from Epoxy Base Electronic Material Corporation regarding its wholly-owned subsidiary receiving an invention patent certificate.
Hongchang Electronics Announces Resolutions of the 2023 Annual General Meeting of Shareholders
Epoxy Base Electronic Material Corporation: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Hongchang Electronic Materials Co., Ltd.
Hongchang Electronics Board of Directors Rules of Procedure
Announcement of Hongchang Electronics on the use of its own funds to pay part of the fund-raising project amount and issuance fee and replace it with the same amount of the raised capital
Hongchang Electronics 2023 Annual General Meeting of Shareholders Meeting Materials
Hongchang Electronics 2023 Internal Control Evaluation Report
Hongchang Electronics Audit Committee's 2023 Performance Report
Announcement of Hongchang Electronics on revising the “Articles of Association” and revising and formulating part of the company's governance system
Articles of Association of Hongchang Electronics Company (12th Revision)
Notice of Hongchang Electronics on convening the 2023 Annual General Meeting of Shareholders
Hongchang Electronics Notice on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Issuance of Shares to Specific Targets through Simple Procedures
Report of the Audit Committee of the Board of Directors of Hongchang Electronics on the performance of supervisory duties by accounting firms in 2023
Hongchang Electronics Board of Directors Rules of Procedure
Hongchang Electronics Independent Director Special Meeting System
Hongchang Electronics Board Secretary Working Rules
Announcement of Hongchang Electronics on providing guarantees for wholly-owned subsidiaries and wholly-owned subsidiary companies to apply for comprehensive credit from banks
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