688517 JinGuan Electric
- 14.44
- +0.43+3.07%
JinGuan Electric News
Jinguan Electric: Announcement on the implementation results of share repurchase and share changes
Voluntary disclosure announcement of the symbol product.
Voluntary disclosure announcement of the symbol product.
Legal Opinion of Zhong Lun (Shenzhen) Law Firm Regarding the First Extraordinary General Meeting of Shareholders of Jinguan Electric Co., Ltd. in 2024, Beijing
Announcement on the completion of the board of directors and supervisory board election and appointment of senior management personnel.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement Regarding the Election of the Third Employee Representative Supervisor in the Supervisory Board.
Announcement regarding the election of the board of directors and the board of supervisors.
Voluntary disclosure notice for winning the bid for the product
Voluntary disclosure notice for winning the bid for the product
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Jinguan Electric Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Voluntary disclosure notice for winning the bid for the product
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the resignation of core technical personnel and the addition of certified core technical personnel
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
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