688665 Cubic Sensor And Instrument Co.,Ltd
- 23.60
- +0.02+0.08%
Cubic Sensor And Instrument Co.,Ltd News
Investor Relations Activity Record Form for July 2024
Investor relations activity record form for June 2024.
Announcement on Change of Company Secretary and Financial Officer of North Electro-Optic Co., Ltd.'s Board of Directors.
Independent opinions of the independent director of North Electro-Optic Co., Ltd. on relevant matters of the 18th meeting of the second Board of Directors.
Announcement of the resolution of the 16th meeting of the second supervisory committee of North Electro-Optic Co., Ltd.
Independent opinion of the independent director of North Electro-Optic Co., Ltd. on relevant matters of the 17th meeting of the second board of directors.
Haitong Securities Limited's verification opinion on the foreign exchange hedging business conducted by Sifang North Electro-optic Co., Ltd.
Investor relations activity record for May 2024.
Investor Relations Activity Schedule for April 2024
Announcement of Sifang Optoelectronics Co., Ltd. on participating in the 2024 Online Investor Group Reception Day for Listed Companies in Hubei
Announcement of Sifang Optoelectronics Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Investor Relations Activity Record Sheet for March 2024
Report of Haitong Securities Co., Ltd. on Sifang Optoelectronics Co., Ltd.'s continuous supervision site inspection in 2023
Haitong Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Sifang Optoelectronics Co., Ltd.
Special note by the independent director of Sifang Optoelectronics Co., Ltd. on the external guarantee situation in 2023
Sifang Optoelectronics Co., Ltd. Audit Report
Announcement of Resolutions of the 14th Meeting of the 2nd Board of Supervisors of Sifang Optoelectronics Co., Ltd.
Independent opinions of independent directors of Sifang Optoelectronics Co., Ltd. on matters related to the 15th meeting of the 2nd board of directors
Special explanation on the use of capital by the controlling shareholder and other related parties of Sifang Optoelectronics Co., Ltd.
2023 Independent Director's Debriefing Report (Xu Zexian)
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