605028 Ningbo Shimao Energy
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Ningbo Shimao Energy News
Shimao Energy 2025 First Extraordinary General Meeting of Shareholders Meeting Materials
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on the completion of fund-raising special account sales
Announcement of Ningbo Shimao Energy Co., Ltd. on the completion of fund-raising special account sales
Shimao Energy: Announcement of Resolutions of the 16th Meeting of the 2nd Board of Directors of Ningbo Shimao Energy Co., Ltd.
Shimao Energy: Independent Director Nominee Statement and Commitment (Wo Jian)
Shimao Energy: Opinions of Orient Securities Co., Ltd. on the completion of the Ningbo Shimao Energy Co., Ltd. fund-raising project and the savings raised to permanently supplement working capital
Shimao Energy: Independent Director Nominee\'s Statement and Commitment (Wu Yinyin)
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on the completion of the company\'s fund-raising project and the savings raised to permanently supplement working capital
Shimao Energy: Opinions of the Nomination Committee of the Board of Directors of Ningbo Shimao Energy Co., Ltd. on director candidates elected for a new term of the board
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on the profit distribution plan for the first three quarters of 2024
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on adjusting the scope of business, revising the “Articles of Association”, and registering business licenses and industrial and commercial changes
Shimao Energy: Independent Director Candidate Statements and Commitments (Wu Yinyin
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on the results of the 3rd Employee Representative Supervisor Election
Shimao Energy: Notice of Ningbo Shimao Energy Co., Ltd. on holding the first extraordinary general meeting of shareholders in 2025
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on the election of the board of directors and board of supervisors
Shimao Energy: Constitution of Shimao Energy Co., Ltd. (revised in December 2024)
Shimao Energy: Independent Director Candidate Statement and Commitment (Wo Jian)
Shimao Energy: Announcement of Ningbo Shimao Energy Co., Ltd. on changing the signed accountant
Shimao Energy: Announcement of Resolutions of the 14th Meeting of the 2nd Board of Supervisors of Ningbo Shimao Energy Co., Ltd.
Articles of Association of Shimao Energy Co., Ltd. (revised in December 2024)
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