688097 Bozhon Precision Industry Technology
- 28.49
- +0.04+0.14%
Bozhon Precision Industry Technology News
Announcement on asset impairment preparations for the first three quarters of 2024
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Chengming Zezheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Bozhong Precision Technology Co., Ltd.
Bozhong Seiko 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Announcement on the extension and revalidation of the fund-raising project
Announcement on the resignation of the company\'s director and deputy general manager
Notice of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the purchase of liability insurance for directors and supervisors
Announcement of Bozhong Jinggong's 2023 annual shareholders' meeting resolution.
Legal opinion from Shanghai Chengming Zhezheng Law Firm regarding Bozhong Jinggong's 2023 Annual Shareholders' Meeting.
Materials for the Bozhong Precision's Annual Shareholders Meeting in 2023.
Notice of Bozhong Precision on convening the 2023 Annual General Meeting of Shareholders
Bozhong Seiko 2023 Internal Control Evaluation Report
A special report by the board of directors of Bozhong Precision Industries on the self-inspection of the independence of independent directors
Report on the performance of the Audit Committee of the Board of Directors of Bozhong Seiko in 2023
Report of the Bozhong Precision Industries Audit Committee on the performance of supervisory duties by accounting firms in 2023
Bozhong Seiko on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Bozhong Seiko's announcement on preparation for asset impairment in 2023
Bozhong Seiko's announcement on the 2024 salary plan for the company's directors and supervisors
Bozhong Seiko's announcement on the appointment of securities affairs representatives
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