688377 Nanjing Develop Advanced Manufacturing
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Nanjing Develop Advanced Manufacturing News
Announcement of the election of the chairman of the board, members of the board's various special committees, chairman of the supervisory board, appointment of senior management personnel, and securities affairs representative by Nanjing Develop Advanced Manufacturing.
Legal Opinion of Guohao Law Firm (Nanjing) on the First Extraordinary Shareholders' Meeting of Nanjing Develop Advanced Manufacturing Co., Ltd. in 2024.
Announcement of the Resolution of the First Ad Hoc Shareholders' Meeting of Nanjing Develop Advanced Manufacturing in 2024.
Nanjing Develop Advanced Manufacturing: Nanjing Develop Advanced Manufacturing's first interim shareholder meeting material for 2024.
Nanjing Develop Advanced Manufacturing's first interim shareholder meeting material for 2024.
Announcement of Nanjing Develop Advanced Manufacturing on the election of the sixth employee representative supervisor of the supervisory board
Notice of Nanjing Develop Advanced Manufacturing regarding the convening of the first extraordinary general meeting of shareholders in 2024.
Announcement from Nanjing Develop Advanced Manufacturing Board of Directors and Supervisory Board Election.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Deville
Legal Opinion of Guohao Attorney (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Deville High-end Manufacturing Co., Ltd.
Dwell 2023 Annual General Meeting of Shareholders Meeting Materials
Diwell Board Audit Committee Working Rules
Diwell Board Nomination Committee Working Rules
Diwell Board Remuneration and Assessment Committee Working Rules
Diwell Board of Directors Rules of Procedure
Diwell Board Strategy Committee Working Rules
Dwell Independent Directors' Special Meeting Work System
Dwell Certified Public Accountants Selection and Employment System
Devill 2023 Internal Control Evaluation Report
Dwell's Notice on Convening the 2023 Annual General Meeting of Shareholders
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