688297 Avic(chengdu)Uas
- 28.97
- -0.11-0.38%
Avic(chengdu)Uas News
Resolutions of the 3rd Special Meeting of Independent Directors of China Drones in 2024
Announcement of personnel representative supervisor changes in China Drone.
China Drone's announcement on signing a cooperation framework agreement
Announcement of Resolutions of China Drone's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of China Aviation (Chengdu) Drone Systems Co., Ltd.
China Drone\'s 2023 Annual General Meeting of Shareholders Meeting Materials
China Drone 2023 Internal Control Evaluation Report
China Drone's 2023 Board Audit and Risk Control Committee Performance Report
Special report of the China Drone Board of Directors on the self-inspection of the independence of independent directors
Report by the Audit and Risk Control Committee of the China Drone Board of Directors on the performance of supervisory duties by accounting firms
China Drones 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan
Resolutions of the 2nd Special Meeting of Independent Directors of China Drones in 2024
Special instructions on China Drone's 2023 financial business involving transactions related to finance companies, such as deposits and loans
China Drone's announcement on signing a financial service framework agreement and related transactions with China Aviation Industry Group Finance Co., Ltd.
China Drone's Notice on Convening the 2023 Annual General Meeting of Shareholders
China Drone\'s announcement on the cancellation of the voting rights entrustment agreement and the change of controlling shareholder
Announcement of China Drone on the appointment of senior management of the company
Resolutions of the first special meeting of independent directors of China Drones in 2024
China Drone\'s announcement on the resignation of the company\'s senior management
Working system for special meetings of independent directors of Chinese drones
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