688097 Bozhon Precision Industry Technology
- 19.37
- -0.43-2.17%
Bozhon Precision Industry Technology News
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
Bozhong Seiko's announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Bozhong Seiko\'s announcement on the launch of foreign exchange derivatives trading business
Bozhong Precision\'s announcement on the election of the chairman of the board of directors, members of various special committees of the board of directors, the chairman of the board of supervisors, and the appointment of senior management
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Bozhong Seiko in 2023
Legal Opinion of Shanghai Chengming Zezheng Law Firm on the Second Extraordinary General Meeting of Shareholders of Bozhong Precision in 2023
Bozhong Seiko\'s announcement on the election of employee representative supervisors for the 3rd board of supervisors
Meeting materials of the 2nd Extraordinary General Meeting of Shareholders of Bozhong Seiko in 2023
Special meeting work system for independent directors of Bozhong Precision Technology Co., Ltd.
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