603015 Ningbo Techmation
- 6.98
- -0.08-1.13%
Ningbo Techmation News
Announcement regarding litigation involving wholly-owned subsidiary.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Zhejiang Tianzhu (Ningbo) Law Firm's Legal Opinion on the Company's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the purchase of liability insurance for directors and supervisors
2023 Internal Control Evaluation Report
2023 Annual Report of the Board of Directors Audit Committee
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on preparation for credit impairment and asset impairment in 2023
Notice on using part of idle own funds for cash management
Announcement on the launch of foreign exchange forward settlement business
Announcement on the completion of a non-transactional transfer of securities by Ningbo Heyuan Investment Management Partnership (Limited Partnership), the shareholder of the company
An indicative announcement on the cancellation and liquidation of the company's shareholder Ningbo Heyuan Investment Management Partnership (Limited Partnership) and related matters
Announcement on the completion of the election of the board of directors and the board of supervisors for general terms and the appointment of senior managers and securities affairs representatives
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Zhejiang Tianze (Ningbo) Law Firm\'s Legal Opinion on the Company\'s 2023 First Extraordinary General Meeting of Shareholders
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Election of the Fifth Employee Representative Supervisors
Analysis
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