603275 Shanghai Zhongchen Electronic Technology
- 29.82
- -0.17-0.57%
Shanghai Zhongchen Electronic Technology News
Announcement Regarding the Resignation of the Director.
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Zhongchen Electronic Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on revising the “Articles of Association” and formulating some internal management systems
Code of conduct for controlling shareholders and actual controllers
Announcement on the use of own funds to pay the funds required for fund-raising investment projects and replace them in equal amounts with the raised funds
Accounting Services Selection and Hiring System
Announcement on changing implementation locations, implementation methods, and adjustments to internal investment structures for some fund-raising investment projects
2023 Board Audit Committee Performance Report
Shanghai Zhongchen Electronic Technology Co., Ltd. 2023 Internal Control Evaluation Report
Special report on independent directors' independence self-inspection
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the company's 2024 remuneration plan for directors, supervisors and executives
Notice on the use of some temporarily idle own funds for cash management
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Announcement on the extension of the lockdown period for relevant shareholders
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Notice on the subsidiary opening a special fund raising account and signing a quadripartite supervision agreement on the storage of the special fund raising account
Analysis
Price Target
No Data
