688638 Shenzhen UTIMES Intelligent Equipment
- 23.27
- -0.11-0.47%
Shenzhen UTIMES Intelligent Equipment News
Announcement of Shenzhen Yuchen Intelligent Equipment Co., Ltd. on amending the company\'s articles of association, registering industrial and commercial changes, and revising part of the company\'s governance system
Rules of procedure for the board of directors of Shenzhen Yuchen Intelligent Equipment Co., Ltd.
Notice of Shenzhen Yuchen Intelligent Equipment Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Shenzhen UTIMES Intelligent Equipment: Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the First Extraordinary General Meeting of Shareholders of Shenzhen Yuchen Asia Vets Smart Equipment Co., Ltd. in 2024.
Shenzhen UTIMES Intelligent Equipment: Announcement of the Resolution of the First Extraordinary Shareholders Meeting of Shenzhen Yuchen Asia Vets Equipment Co., Ltd. in 2024.
Announcement on the revision of the company charter and the registration of industrial and commercial changes by Shenzhen Yuchen Smart Equipment Co., Ltd.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of holding the first extraordinary general meeting of shareholders of Shenzhen Yuchen Asia Vets Intelligent Equipment Co., Ltd. in 2024.
Announcement on the completion of the industrial and commercial registration change and company charter record by Shenzhen Yuchen Asia Vets Equipment Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shenzhen Yuchen Intelligent Equipment Co., Ltd.
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shenzhen Yuchen Intelligent Equipment Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Sole Director's Debriefing Report-Shen Yunqiao
Report on the performance of the Audit Committee of the Board of Directors of the Company in 2023
Special Report on the 2023 Independent Directors' Independence Self-Inspection
Report on the performance of supervisory duties by the Company Audit Committee on the accounting firm
2023 Sole Director's Debriefing Report-Shen Yunqiao
2023 Sole Director's Debriefing Report-Song Chunming
The company's 2024 “Improve Quality, Increase Efficiency, and Value Return” action plan
Notice on amending the company's articles of association and registration of industrial and commercial changes
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