603829 Jiangsu Luokai Mechanical & Electrical
- 12.26
- +0.65+5.60%
Jiangsu Luokai Mechanical & Electrical News
Rocai Co., Ltd.: Notice on the application for issuing convertible corporate bonds to unspecified targets to obtain registration approval from the China Securities Regulatory Commission
Jiangsu Luokai Mechanical & Electrical: Notification regarding the postponement of the board of directors and the supervisory board's election and the departure of some independent directors whose terms have expired after serving six years.
Jiangsu Luokai Mechanical & Electrical: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Rocai Co., Ltd.
Letter of implementation of opinions on the application of Jiangsu Luokai Electromechanical Co., Ltd. to issue convertible corporate bonds to unspecified targets
Jiangsu Luokai Mechanical & Electrical: Notice on receiving the Shanghai Stock Exchange's “Implementation Letter of Opinions on the Application of Jiangsu Luokai Electromechanical Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Targets”
Documents of the 2023 Annual General Meeting of Shareholders of Rocai Co., Ltd.
Jiangsu Luokai Mechanical & Electrical: Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
2023 Internal Control Evaluation Report of Rocai Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Jiangsu Luokai Electromechanical Co., Ltd. in 2023
Report of the Audit Committee of the Board of Directors of Jiangsu Luokai Electromechanical Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Jiangsu Luokai Mechanical & Electrical: Notice on using part of idle own funds for cash management
Jiangsu Luokai Mechanical & Electrical: Notice on convening the 2023 Annual General Meeting of Shareholders
Rockai Co., Ltd.: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Rocai Co., Ltd.
Documents of the 2024 First Extraordinary General Meeting of Shareholders of Rocai Co., Ltd.
Rockai Co., Ltd.: Notice on extending the validity period of shareholders' meeting resolutions and authorization to issue convertible corporate bonds to unspecified targets
Articles of Association of Rocai AG (revised in February 2024)
Rocai Co., Ltd.: Announcement on amending the “Articles of Association”
Implementation Rules for the Audit Committee of the Board of Directors of Rocai Co., Ltd. (Revised in February 2024)
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