Documents of the 2024 Second Extraordinary General Meeting of Shareholders of Rocai Co., Ltd.
Rockai Co., Ltd.: Jiangsu Rockai Electromechanical Co., Ltd. issues a listing notice of convertible corporate bonds to unspecified targets
Jiangsu Luokai Electromechanical Co., Ltd. issues a listing notice for convertible corporate bonds to unspecified targets
Rocai Shares: Rocai Shares: Report for the Third Quarter of 2024
Rocai shares: Rockai shares cumulative voting system (established in October 2024)
Rocai Shares: Rocai Shares: Announcement of Resolutions of the 22nd Meeting of the Third Board of Supervisors
Rocai Shares: Rocai Shares: Announcement on Adjusting the Forecast for Daily Related Transactions in 2024
Rocai Shares: Rocai Shares: Announcement of Resolutions of the 23rd Meeting of the Third Board of Directors
Rocai Shares: Rocai Shares: Notice on Convening the 2024 Second Extraordinary General Meeting of Shareholders
Rockai Co., Ltd.: Code of conduct for directors, supervisors and senior management of Rocai Co., Ltd. (established in October 2024)
Rocai Co., Ltd.: Rocai Co., Ltd. Insider Information Insider Registration Management System (revised in October 2024)
Accumulative voting system for Rockai shares (established in October 2024)
Rocai shares: third quarter report 2024
Rocai Co., Ltd.: Announcement of Resolutions of the 22nd Meeting of the Third Board of Supervisors
Code of conduct for directors, supervisors and senior management of Rockai Co., Ltd. (established in October 2024)
Locai Co., Ltd. Insider Information Insider Registration Management System (revised in October 2024)
Rocai Co., Ltd.: Announcement of Resolutions of the 23rd Meeting of the Third Board of Directors
Rocai Co., Ltd.: Announcement on adjusting the forecast for daily related transactions in 2024
Rockai Co., Ltd.: Notice on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Rockai Co., Ltd.: Announcement on signing a tripartite supervisory agreement for special account storage of funds raised
No Data
No Data