603626 Kunshan Kersen Science & Technology
- 4.73
- -0.08-1.66%
Kunshan Kersen Science & Technology News
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal Opinion of Jintiancheng Law Firm of Shanghai regarding the Second Extraordinary General Meeting of Shareholders of Kunshan Kersen Science & Technology Co., Ltd. in 2024.
2024 Second Interim Shareholder Meeting Documentation
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on the resignation of the general manager and the appointment of the general manager
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Kunshan Keson Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the resignation of the director and deputy general manager
Explanatory announcement on the fulfillment of performance commitments of participating companies
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Announcement on preparation for impairment of assets accrued in 2023
Accounting Services Selection and Hiring System
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Notice on Using Idle Own Funds for Cash Management
Announcement on the launch of foreign exchange hedging business
Notice on convening the 2023 Annual General Meeting of Shareholders
Stock Trading Risk Warning Notice
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
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