688307 Jiaxing ZMAX Optech
- 18.14
- -0.17-0.93%
Jiaxing ZMAX Optech News
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the change of signing accountant.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Kangda (Ningbo) Law Firm on the 2023 Annual General Meeting of Shareholders of Jiaxing Zhongrun Optical Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Announcement on the use of some temporarily idle funds raised and own funds for cash management
2023 Internal Control Evaluation Report
Special Report on the 2023 Independent Directors' Independence Self-Inspection
2023 Audit Committee Overseeing the Performance of Accounting Firms Report
2023 Independent Director Performance Report (Liu Xiangdong)
2023 Independent Director Performance Report (Zheng Zhenrong)
2023 Independent Director Performance Report (Zhou Hongqiang)
2023 Independent Director Performance Report (Zhu Zhaohui)
2023 Audit Committee Performance Report
Accounting Services Selection and Hiring System
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on hiring the company's internal audit director
Analysis
Price Target
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