605111 Wuxi Nce Power
- 35.13
- -0.27-0.76%
Wuxi Nce Power News
Announcement regarding the adjustment of controlling shareholders' concerted action persons, directors, supervisors, and senior management's shareholding reduction after the implementation of equity distribution.
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Century Tongren Law Firm on the 2023 Annual General Meeting of Shareholders of Wuxi Xinjie Energy Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
2023 Independent Director Debriefing Report - Ding Jian
2023 Internal Control Evaluation Report
Performance of the Audit Committee of the Board of Directors in 2023
2023 Independent Director Debriefing Report - Wang Ying
2023 Independent Director Debriefing Report - Zhu Heping
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of the Company on the accounting firm
Special Report of the 4th Board of Directors on the Self-Inspection of the Independence of Independent Directors
Announcement on the resignation of non-independent directors and general managers and the by-election of non-independent directors and the appointment of general managers and deputy general managers
Notice on Using Idle Own Funds for Cash Management
Notice on changing the registered capital of the company and amending the company's articles of association
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on Abnormal Stock Trading Fluctuations and Risk Alerts
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Notice on the Change of Signatory Accountants and Project Quality Control Reviewers
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