603416 Wuxi Xinje Electric
- 28.13
- +0.05+0.18%
Wuxi Xinje Electric News
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Wuxi Xinje Electric Co., Ltd. for the Year 2024
Wuxi Xinje Electric Co., Ltd.'s Second Extraordinary Shareholders' Meeting Materials for 2024.
Announcement of Wuxi Xinjie Electric Co., Ltd. on risk tips, measures to fill returns and commitments of related entities in issuing diluted spot returns to specific targets
Announcement of Wuxi Xinjie Electric Co., Ltd. on the situation where it has not been subject to regulatory measures or penalties by securities regulators and exchanges in the last five years
Announcement of Wuxi Xinjie Electric Co., Ltd. on requesting the shareholders' meeting to approve the controlling shareholder and actual controller from issuing an offer
Takeover Report Summary
Notice of Wuxi Xinjie Electric Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Wuxi Xinjie Electric Co., Ltd.
Announcement of Wuxi Xinjie Electric Co., Ltd. on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management and securities affairs representatives
Announcement of Wuxi Xinjie Electric Co., Ltd. on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Materials of the 2023 Annual General Meeting of Shareholders of Wuxi Xinjie Electric
Report on the performance of the Audit Committee of Wuxi Xinjie Electric Co., Ltd. in 2023
Independent directors' independence self-inspection documents
Special Report of Wuxi Xinjie Electric Co., Ltd. on the independence of independent directors
Wuxi Xinjie Electric Co., Ltd. Accountant Service Selection and Employment System
Working system for special meetings of independent directors of Wuxi Xinjie Electric Co., Ltd.
Working Rules of the Audit Committee of the Board of Directors of Wuxi Xinjie Electric Co., Ltd.
Self-inspection of the independence of independent directors of Wuxi Xinjie Electric Co., Ltd.
Announcement of Wuxi Xinjie Electric Co., Ltd. on amending the “Articles of Association”
Revised Articles of Association of Wuxi Xinjie Electric Co., Ltd. (April 2024))
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