688552 Aerospace Nanhu Electronic Information Technology
- 21.63
- +1.23+6.03%
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
Announcement on the change of registered address and amendments to the “Articles of Association”
Notice on by-election of non-independent directors
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Board of Directors Rules of Procedure
Announcement on obtaining orders for customer tasks
Risk management plan for handling financial services business at Aerospace Science and Industry Finance Co., Ltd.
CITIC Construction Investment Securities Co., Ltd. inspection opinions on the signing of financial service agreements and related transactions between Aerospace Nanhu Electronic Information Technology Co., Ltd. and Aerospace Science and Industry Finance Co., Ltd.
Announcement on the signing of a “Financial Service Agreement” and related transactions with Aerospace Science and Industry Finance Co., Ltd.
Aerospace Nanhu: Announcement on the Resignation of Director
Announcement on the resignation of a director
3- Legal Opinion of Beijing Kangda Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Aerospace Nanhu Electronic Information Technology Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on by-election of non-independent directors
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the resignation of a director
Announcement regarding office address and changes to investor contact information.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Analysis
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