Rongbai Technology: 2025 First Extraordinary General Meeting of Shareholders Meeting Information
2025 First Extraordinary General Meeting of Shareholders Meeting Materials
Rongbai Technology: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Announcement on Repurchase and Cancellation of Part I of the 2020 Restricted Stock Incentive Plan to Reduce Registered Capital and Notify Creditors
Announcement on preparing to accrue asset impairment
Notice on changing the type of company and applying for registration of industrial and commercial changes
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 on the adjustment of core technical personnel and new identification of core technical personnel.
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
Announcement on the Election of the Third Session of Workers' Representatives and Supervisors
Announcement on the Election of the Board of Directors and Supervisory Board of the Company
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guo Hao (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Rongbai Technology
Announcement on the change in the schedule of the 2023 Annual General Meeting of Shareholders
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