Shenma Electric Power: Announcement on amending the “Articles of Association”
Shenma Electric Power: Notice on Convening the 5th Extraordinary General Meeting of Shareholders in 2024
General manager work rules
Notice on amending the “Articles of Association”
Notice on convening the 5th Extraordinary General Meeting of Shareholders in 2024
Announcement on the allocation of reserved shares for the first and second employee stock ownership plans
Announcement on the adjustment of the purchase prices of the first, second and third employee stock ownership plans
Notice on changes in the nature of shares, the first grant of the third restricted stock, and the progress of the second restricted stock reservation grant
Legal Opinion of Guangdong Cinda Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Jiangsu Shenma Electric Power Co., Ltd.
Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Announcement on the signing of a tripartite supervision agreement for special account storage of funds raised
Material for the 4th interim shareholder meeting in 2024.
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Announcement on Carrying out Business of Financial Derivatives Trading
Legal Opinion on the Third Interim Shareholders' Meeting of Jiangsu Shemar Electric Co., Ltd. in 2024 by Guangdong Xinda Law Firm
Announcement of the resolution of the third interim shareholders meeting in 2024.
Material for the 3rd interim shareholder meeting in 2024.
Notice of the third extraordinary shareholders' meeting of the Company in 2024 (updated)
Jiangsu Shemar Electric: Announcement regarding cancellation of the third extraordinary shareholder meeting in 2024.
Announcement on the implementation of the "Improving Quality and Increasing Efficiency, Returning Benefits" action plan for the year 2024.
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