Suzhou Everbright Photonics News

Announcement on asset impairment preparations for the first three quarters of 2024

Oct 30, 2024 12:00 ET

Announcement on the resignation of senior management

Sep 30, 2024 12:00 ET

Announcement on preparations for asset impairment accrued for the semi-annual period of 2024

Aug 30, 2024 12:00 ET

Legal opinion on the second interim shareholder meeting in 2024.

Aug 1, 2024 12:00 ET

Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.

Aug 1, 2024 12:00 ET

2024 Second Interim Shareholder Meeting Documentation

Jul 16, 2024 12:00 ET

Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.

Jul 16, 2024 12:00 ET

Announcement Regarding Capital Increase to Affiliated Parties

Jul 12, 2024 12:00 ET

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 22, 2024 12:00 ET

Legal Opinions on the 2023 Annual General Meeting of Shareholders of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.

May 22, 2024 12:00 ET

2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan

Apr 29, 2024 12:00 ET

2023 Annual General Meeting of Shareholders Meeting Materials

Apr 29, 2024 12:00 ET

Notice on the revision of the “Articles of Association” and some of the company's internal systems

Apr 25, 2024 12:00 ET

Report on the performance of the Audit Committee of the Board of Directors in 2023

Apr 25, 2024 12:00 ET

Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers

Apr 25, 2024 12:00 ET

Board of Directors Rules of Procedure

Apr 25, 2024 12:00 ET

Rules of procedure for special meetings of independent directors

Apr 25, 2024 12:00 ET

Announcement on the calculation of asset impairment provisions for the year 2023

Apr 25, 2024 12:00 ET

Notice on the use of some temporarily idle own funds for cash management

Apr 25, 2024 12:00 ET

Notice on convening the 2023 Annual General Meeting of Shareholders

Apr 25, 2024 12:00 ET