688536 3peak Incorporated
- 99.42
- -0.35-0.35%
3peak Incorporated News
Sirisu: Related Transaction Management System
Sirup: Announcement of Resolutions of the 35th Meeting of the Third Board of Directors
Sirup: Independent Director Candidate Statements and Pledges (Huang Sheng)
Sirup: Board of Directors Rules of Procedure
Sirup: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Sirup: Announcement on the election of the company\'s board of directors and board of supervisors
Sirup: Announcement of Resolutions of the 32nd Meeting of the 3rd Board of Supervisors
Sirup: Board Nomination Committee\'s Review Opinions on Independent Director Candidates for the 4th Board
Sirup: External Guarantee Management System
Sirup: Independent Director Candidate Statements and Commitments (Zhu Guangwei)
Sirup: Fundraising Management System
Sirup: Independent Director Nominee\'s Statement and Commitment (Pan Fei)
Sirup: Supervisory Board Rules of Procedure
Sirup: Independent Director Nominee\'s Statement and Commitment (Zhu Guangwei)
Sirisu: Announcement on amendments to the “Articles of Association” and some of the company\'s regulations
Shirip: Articles of Association
Sirup: Shareholders\' Meeting Rules of Procedure
Sirup: Independent Director Nominee\'s Statement and Commitment (Huang Sheng)
Sirup: Independent Director Candidate Statements and Pledges (Pan Fei)
Board Nomination Committee\'s Review Opinions on Independent Director Candidates for the 4th Board
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