688603 Guangdong Skychem Technology
- 132.52
- +4.25+3.31%
Guangdong Skychem Technology News
Announcement on the election of additional independent directors
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Notice on matters such as changing the registered address, registered capital and company name, and amending the company\'s articles of association
Board of Directors Rules of Procedure
Notice on revising and formulating some corporate governance systems
Shareholders\' Quotation Transfer Results Report
Shareholders\' inquiries and indicative notice on transfer pricing
Announcement on the establishment of a special fund raising account by a wholly-owned subsidiary and the signing of a quadripartite supervisory agreement for special fund raising account storage
Shareholders\' inquiry and transfer plan
Announcement on the use of part of the capital raised to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Legal Opinion of Zhong Lun Law Firm on the Second Extraordinary General Meeting of Shareholders of Guangdong Tiancheng Technology Co., Ltd. in 2024, Peking.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Guangdong Skychem Technology: Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
Guangdong Skychem Technology: Notice Regarding the Convening of the Second Extraordinary Shareholders' Meeting.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Tiancheng Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on using part of idle own funds for cash management
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