603607 Zhejiang Jinghua Laser Technology
- 12.34
- -0.15-1.20%
Zhejiang Jinghua Laser Technology News
Zhejiang Jinghua Laser Technology: Zhejiang Jinghua Laser Technology stock trading risk warning notice.
Announcement of Resolutions of Jinghua Laser's 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Jinghua Laser Technology Co., Ltd.
Jinghua Laser 2023 Annual General Meeting of Shareholders Meeting Materials
Special report by the board of directors of Jinghua Laser on the self-inspection of the independence of independent directors
Notice of Jinghua Laser on holding the 2023 Annual General Meeting of Shareholders
Jinghua Laser's announcement on by-election of non-independent directors for the 3rd board of directors
Jinghua Laser 2023 Internal Control Evaluation Report
Jinghua Laser's 2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Jinghua Laser in 2023
Jinghua Laser's announcement on the resignation of an independent director and the by-election of an independent director
Jinghua Laser's announcement on amending the “Articles of Association”
Jinghua Laser's announcement on the retirement and resignation of directors and senior management
Jinghua Laser's announcement on the replacement of signed accountants
Jinghua Laser's announcement that its wholly-owned subsidiary has been re-certified as a high-tech enterprise
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders of Jinghua Laser in 2023
Legal Opinion of Shanghai AllBright Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Zhejiang Jinghua Laser Technology Co., Ltd.
Meeting materials of the 2023 First Extraordinary General Meeting of Shareholders of Jinghua Laser
Jinghua Laser Independent Directors\' Special Meeting Work System (December 2023)
Jinghua Laser\'s Announcement on Using Idle Own Funds to Purchase Wealth Management Products
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