603266 Ningbo Tianlong Electronics
- 15.51
- +0.04+0.26%
Ningbo Tianlong Electronics News
Announcement on Liquidation and Cancellation of Equity Investment Funds
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions of Beijing Tianyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Ningbo Tianlong Electronics Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Report on the performance of 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
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement on the launch of the bill pool business
Board of Directors Rules of Procedure (Revised April 2024)
Rules of procedure for special meetings of independent directors
Accounting Services Selection and Hiring System
Notice on Using Idle Own Funds for Entrusted Financial Management
Announcement on the launch of foreign exchange derivatives trading business by the company and its subsidiaries
Announcement on amendments to the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Articles of Association (revised in April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on Wholly-owned Subsidiaries Passing High-tech Enterprise Certification
Announcement on the holding of an investor conference
Ningbo Tianlong Electronics Co., Ltd. Stock Trading Abnormal Fluctuations and Risk Warning Notice
Analysis
Price Target
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