Ningbo Ronbay New Energy Technology Investor Relations Activity Record-2024-003
Ningbo Ronbay New Energy Technology: The midterm assessment report on the 2024 program for the "Improving Quality, Increasing Efficiency, and Returning Benefits" special action plan.
The midterm assessment report on the 2024 program for the "Improving Quality, Increasing Efficiency, and Returning Benefits" special action plan.
Half-year report for the year 2024.
Summary of Half-Year Report in 2024.
Announcement regarding the completion of the board of directors and the supervisory board's election and appointment of senior management personnel.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal opinion of Guohao Law Firm (Shanghai) on the first extraordinary general meeting of shareholders of Ningbo Rongbai New Energy Technology Co., Ltd. in 2024
Announcement regarding reduction of registered capital and amendment of the company's articles of association.
Announcement of the resolutions passed during the first meeting of the third board of supervisors.
Special report on the use and placement of funds raised during the first half of 2024.
Articles of association of Ningbo Rongbai New Energy Technology Co., Ltd. (August 2024).
Announcement on the adjustment of core technical personnel and new identification of core technical personnel.
Huatai United Securities Co., Ltd.'s opinion on the verification of the adjustment of core technical personnel and the addition of recognized core technical personnel for Ningbo Rongbai New Energy Technology Co., Ltd.
Announcement of the resolution of the first meeting of the third board of directors.
Announcement of Resolutions of the 37th Meeting of the Second Board of Directors.
Independent Director Work System of Ningbo Rongbai New Energy Technology Co., Ltd.
Work regulations for the independent director's special meeting of Ningbo Rongbai New Energy Technology Co., Ltd.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
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