Investor Relations Activities Record Form of Jin Guan Electric, July 18th, 2024.
Announcement Regarding the Resolution of the First Meeting of the Third Board of Supervisors.
Investor Relations Activity Record of JinGuan Electric, July 4, 2024.
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.
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.
Investor Relations Activity Record Table of JinGuan Electric, June 6th, 2024.
China Merchants Securities Co., Ltd.'s verification opinion on the listing and circulation of the first restricted shares of Jinguan Electric Co., Ltd.
China Merchants Securities Co., Ltd. inspection opinions on the 2023 differentiated distribution of rights of Jinguan Electric Co., Ltd.
Jinguan Electric Investor Relations Activity Record Form May 16, 2024
Jinguan Electric Investor Relations Activity Record Form May 13, 2024
Jinguan Electric Investor Relations Activity Record Form May 13, 2024
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the increase in shares held by the controlling shareholder of Jinguan Electric Co., Ltd.
Jinguan Electric Investor Relations Activity Record Form April 24, 2024
No Data