688552 Aerospace Nanhu Electronic Information Technology
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Aerospace Nanhu Electronic Information Technology News
Aerospace Nanhu: 2024 Third Extraordinary General Meeting of Shareholders Meeting Information
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
Investor Relations Activity Schedule (November 20, 2024 to November 21, 2024)
Articles of Association (November 2024)
Announcement of Resolutions of the Eighth Meeting of the Fourth Board of Supervisors
Announcement on the change of registered address and amendments to the “Articles of Association”
Information disclosure management system
Independent director work system
Announcement on the renewal of accounting firms
Notice on by-election of non-independent directors
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Fund raising management system
Related transaction decision system
Rules of procedure for shareholders\' meetings
Board of Directors Rules of Procedure
Rules of Procedure of the Supervisory Board
Announcement on the progress of receiving government grants
Investor Relations Activity Record Form (2024 Third Quarter Results Briefing)
Announcement on obtaining orders for customer tasks
Announcement on holding the results briefing for the third quarter of 2024
Analysis
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