Quantumctek Co., Ltd.: Announcement Regarding the Increase in Capital of the Company's Equity-Invested Enterprises and Related Transactions.
Announcement Regarding the Increase in Capital of the Company's Equity-Invested Enterprises and Related Transactions.
Announcement of Resolutions of the Fourth Extraordinary Shareholders' Meeting in 2024.
Legal opinion for the fourth interim shareholder meeting of QuantumCTek Co., Ltd. in 2024
The fourth board of directors' audit committee opinion on the examination of the qualification for the position of CFO.
Fourth Board of Directors Nomination Committee's review on the qualifications of senior management personnel in the company.
Announcement Regarding the Election of Chairman of the Board of Directors, Chairman of the Supervisory Board, Members of the Board of Directors' Special Committees, Appointment of Senior Management Personnel, Internal Audit Executives, and Securities Affairs Representatives.
Material for the 4th interim shareholder meeting in 2024.
Announcement on the Election of the Board of Directors and Supervisory Board of the Company
Notice of the fourth extraordinary shareholder meeting in 2024.
Announcement on the Election of Employee Representatives as Supervisors.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Legal opinion for the third interim shareholders' meeting of Quantumctek Co., Ltd. in 2024.
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement on the receipt of a warning letter from the Anhui Securities Regulatory Bureau by the company's supervisors
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
National Shield Quantum 2024 Second Extraordinary General Meeting of Shareholders Meeting Information
Announcement of Resolutions of National Shield Quantum's 2023 Annual Shareholders' Meeting
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