688051 Rockontrol Technology Group Co.,Ltd.
- 23.19
- +0.99+4.46%
Rockontrol Technology Group Co.,Ltd. News
Announcement Regarding Resignation of Securities Affairs Representative and Appointment of Securities Affairs Representative
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions of Beijing Tianyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Roke Jiahua Technology Group Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on Using Idle Own Funds for Cash Management
Announcement on preparation for impairment of assets accrued for the year 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Annual Internal Control Evaluation Report
Special evaluation of the board of directors on the independence of the company's 2023 independent directors
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties by the Board Audit Committee on the accounting firm
Notice of the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinions of Beijing Tianyuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Roke Jiahua Technology Group Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the completion of some fund-raising investment projects and permanently supplementing working capital with savings raised
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the resignation of the Deputy General Manager
Legal Opinions of Beijing Tianyuan Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Roke Jiahua Technology Group Co., Ltd.
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