688517 JinGuan Electric
- 13.98
- +0.66+4.95%
JinGuan Electric News
Announcement regarding the resolution of the 23rd meeting of the second session of the Supervisory Board.
Notice of the resolution of the 24th meeting of the second session of the Board of Directors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement Regarding the Election of the Third Employee Representative Supervisor in the Supervisory Board.
Statement and commitment of independent director nomination (Xu Chunlong).
Statement and Commitment from Independent Director Nominee (Wu Xihui)
Statement and Commitment of Independent Director Nominee (Chen Kui)
Statement and commitment of independent director candidate (Xu Chunlong).
Statement and Commitment of Independent Director Candidates (Wu Xihui).
Statement and commitment of independent director candidates (Chen Kui)
Opinions of the Nomination Committee of the Board of Directors on the screening of candidates for independent directors for the third session of the Board of Directors.
Announcement regarding the election of the board of directors and the board of supervisors.
Announcement on the adjustment of the upper limit of the repurchase price after the implementation of the annual equity distribution in 2023.
Investor Relations Activity Record Table of JinGuan Electric, June 6th, 2024.
Announcement on the Listing of Part of the Restricted Shares for the First Time
China Merchants Securities Co., Ltd.'s verification opinion on the listing and circulation of the first restricted shares of Jinguan Electric Co., Ltd.
Announcement on the progress of repurchasing the company's shares through centralized bidding trade.
2023 Annual Equity Distribution Implementation Notice
China Merchants Securities Co., Ltd. inspection opinions on the 2023 differentiated distribution of rights of Jinguan Electric Co., Ltd.
Voluntary disclosure notice for winning the bid for the product
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