603728 Shanghai Moons'Electric
- 31.63
- -0.96-2.95%
Shanghai Moons'Electric News
SDIC Securities's inspection opinions on increasing the number of implementing entities and implementation sites for some fund-raising investment projects of Shanghai Mingzhi Electric Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Supervisors
Announcement on the holding of the 2023 Online Results Briefing
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023
Narushi Electric's 2023 Performance Evaluation Report on Accounting Firms
Special Opinions of the Board of Directors on the Independence Status of Independent Directors in 2023
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors
SDIC Securities's inspection opinion on the extension of some fund-raising investment projects of Shanghai Mingzhi Electric Co., Ltd.
Announcement on holding the 2023 online results briefing
Announcement of Resolutions of the 17th Meeting of the Fourth Board of Supervisors
Shanghai Mingzhi Electric Co., Ltd. 2023 Financial Statement and Audit Report
Narushi Electric's 2023 Independent Director Debriefing Report
Special explanation on the 2023 non-operating capital occupation and other related capital transactions of Shanghai Mingzhi Electric Co., Ltd.
Special Report on the Deposit and Actual Use of Funds Raised by Narushi Electric in 2023
Accounting firm's audit report on the storage and actual use of funds raised by Narushi Electric in 2023
Accounting firm's audit report on Narushi Electric's 2023 internal control
SDIC Securities's special inspection opinion on the storage and actual use of funds raised by Shanghai Mingzhi Electric Co., Ltd.
Announcement on the renewal of accounting firms
Announcement on the Company and its subsidiaries applying for comprehensive credit lines from banks
Notice on changes in accounting policies
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