688025 Shenzhen JPT Opto-Electronics
- 33.23
- -0.16-0.48%
Shenzhen JPT Opto-Electronics News
Legal Opinion of Beijing Jincheng Tongda (Shenzhen) Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Shenzhen JPT Optoelectronics Co., Ltd.
Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Announcement on additional provisional proposals for the 2024 Fourth Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Workers\' Congress Meeting of Shenzhen JPT Optoelectronics Co., Ltd.
Notice on providing guarantees for wholly-owned subsidiaries
Shenzhen JPT Optoelectronics Co., Ltd. 2024 Employee Stock Ownership Plan (Draft) Summary
Shenzhen JPT Optoelectronics Co., Ltd. 2024 Employee Stock Ownership Plan (Draft)
2024 Fourth Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the provision for impairment losses on assets in the first half of 2024.
Announcement regarding the appointment of a Deputy General Manager.
The system of selecting and employing certified public accounting firms.
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Peking Jincheng Tongda (Shenzhen) Law Firm's legal opinion on the third interim shareholders meeting of Shenzhen JPT Opto-Electronics Co., Ltd. in 2024.
Announcement on Election of Vice Chairman and Appointment of General Manager
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Notice on amending the company's articles of association and part of the governance system
Board of Directors Rules of Procedure
Announcement on the abolished portion of restricted shares granted that have not yet been vested
Legal Opinion of Beijing Jincheng Tongda (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen JPT Optoelectronics Co., Ltd.
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