688556 Qingdao Gaoce Technology
- 11.21
- +0.21+1.91%
Qingdao Gaoce Technology News
Announcement Regarding the Re-hiring of Accounting Firm.
Shareholders Meeting Rules
Board of directors meeting rules.
Rules of procedure for the supervisory board meeting.
Announcement regarding changes to registered capital, revision of the Company's Articles of Association, and processing of business registration changes and revision of some corporate governance systems.
Articles of Association of Qingdao Gaoceng Technology Co., Ltd.
Statement and Commitment from Independent Director Nominee (Wang Wentao)
Statement and Commitment by Independent Director Nominee (Wang Hui)
Statement and commitment of independent director nominee (Li Xue)
Statement and Commitment of Independent Director Candidate (Wang Wentao)
Statement and Commitment of Independent Director Candidate (Wang Hui)
Announcement regarding the election of the board of directors and the board of supervisors.
Statement and Commitment of Independent Director Candidate (Li Xue)
The Third Nomination Committee's Review Opinion on the Qualification of Candidates for the Fourth Board of Directors of the company
Announcement of Resolutions of the 28th Meeting of the Third Board of Supervisors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of the resolutions of the 32nd meeting of the 3rd board of directors.
Announcement regarding the interest payment for "高测转债" in 2024.
Announcement of convertible bonds conversion results and share changes.
Qingdao Gaoces Technology Co., Ltd. issued convertible corporate bonds to unspecified parties. Annual trust management affairs report (2023).
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