603798 Qingdao Copton Technology
- 8.58
- +0.29+3.50%
Qingdao Copton Technology News
Legal Opinion of Shandong Wenkang Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Qingdao Compton Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Qingdao Compton Technology Co., Ltd.
Qingdao Compton Technology Co., Ltd. Important matter notification system
Code of conduct for shareholders and actual controllers of Qingdao Compton Technology Co., Ltd.
Working Rules of the Strategy Committee of the Board of Directors of Qingdao Compton Technology Co., Ltd.
Working rules for the general manager of Qingdao Compton Technology Co., Ltd.
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Qingdao Compton Technology Co., Ltd.
Working Rules of the Nomination Committee of the Board of Directors of Qingdao Compton Technology Co., Ltd.
Qingdao Compton Technology Co., Ltd. Board Audit Committee Working Rules
Qingdao Compton Technology Co., Ltd. Board Secretary Work Rules
Announcement of Qingdao Compton Technology Co., Ltd. on revising the “Articles of Association” and updating part of the company\'s governance system
Qingdao Compton Technology Co., Ltd. Foreign Investment Management System
Announcement of Qingdao Compton Technology Co., Ltd. on revising the “Qingdao Compton Technology Co., Ltd. Foreign Investment Management System”
Qingdao Compton Technology Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Qingdao Compton Technology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Qingdao Compton Technology Co., Ltd. on revising the “Qingdao Compton Technology Co., Ltd. External Guarantee Management System”
Qingdao Compton Technology Co., Ltd. Board of Directors Rules of Procedure
Announcement of Qingdao Compton Technology Co., Ltd. on amending the “Rules of Procedure of the Board of Directors of Qingdao Compton Technology Co., Ltd.”
Announcement on the adjustment of the personnel composition of the fifth board of directors' special committees of Qingdao Copton Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Qingdao Compton Technology Co., Ltd.
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