688375 Guobo Electronics
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Guobo Electronics News
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd
Nanjing Guobo Electronics Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Data
Guobo Electronics: Notice Regarding the Second Extraordinary General Meeting of Shareholders in 2024, Nanjing Guobo Electronics Co., Ltd.
Guobo Electronics: Announcement of Nanjing Guobo Electronics Co., Ltd. on the reappointment of the financial audit firm and internal control audit firm for the year 2024.
Notice Regarding the Second Extraordinary General Meeting of Shareholders in 2024, Nanjing Guobo Electronics Co., Ltd.
Announcement on the proposed interim dividend of the controlling shareholder and the implementation of the "Quality Improvement and Efficiency Increase, Return to Shareholders" action plan of the company in 2024 issued by Nanjing Guobo Electronics Co., Ltd.
Announcement of the first public offering of partial strategic placement shares of Nanjing Guobo Electronics Co., Ltd. for listing and circulation
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Guobo Electronics Co., Ltd.
Announcement of Nanjing Guobo Electronics Co., Ltd. on adjusting the company's organizational structure
Announcement of Nanjing Guobo Electronics Co., Ltd. on the appointment of the head of the audit department and representative of securities affairs
Nanjing Guobo Electronics Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Nanjing Guobo Electronics Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Notice of Nanjing Guobo Electronics Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Nanjing Guobo Electronics Co., Ltd. on the election of the chairman of the second board of directors of the company, members of various special committees of the second board of directors, the chairman of the second board of supervisors, and the appointment of senior management personnel
Announcement of Nanjing Guobo Electronics Co., Ltd. on preparations for depreciation in 2023
Announcement of Nanjing Guobo Electronics Co., Ltd. on the signing of a “Financial Service Agreement” and related transactions between the company and China Electronics Technology Finance Co., Ltd.
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Nanjing Guobo Electronics Co., Ltd.
Nanjing Guobo Electronics Co., Ltd. 2023 Internal Control Evaluation Report
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