688313 Henan Shijia Photons Technology
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Henan Shijia Photons Technology News
Announcement of the resolution of the first meeting of the fourth board of supervisors.
Announcement of Resolution of the Twelfth Meeting of the Third Supervisory Committee.
Statement and Commitment of Independent Director Nominee (Wang Fei)
Statement and Commitment of Independent Director Nominee (Lu Ping)
Statement and Commitment from Independent Director Candidate (Wang Fei)
Statement and Commitment of Independent Director Nominee (Hu Weisheng)
Statement and Commitment by Independent Director Candidate (Lu Ping)
Statement and Commitment of Independent Director Candidate (Hu Weisheng)
Opinions of the Nomination and Remuneration Committee of the Board of Directors on the review of candidates for the independent director of the 4th Board of Directors.
Announcement on attending the 2023 semiconductor equipment special group performance briefing and holding the 2024 first quarter results briefing
Huatai United Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Henan Shijia Photonics Technology Co., Ltd.
2023 Operating Income Deduction Status Table Special Verification Report
Shijia Photonics: Investor Relations Activity Record Form 2024-001
2023 Accounting Firm Performance Assessment Report
Special instructions on the occupation of non-operating capital and other related capital transactions in 2023
Announcement of Resolutions of the 11th Meeting of the Third Board of Supervisors
2023 Independent Director Debriefing Report (Shen Huaping)
Announcement on the forecast for daily related transactions in 2024
Announcement on the renewal of accounting firms
Announcement on applying for a comprehensive credit line for 2024 and providing guarantees for subsidiaries
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