688676 Hainan Jinpan Smart Technology
- 34.15
- -1.30-3.67%
Hainan Jinpan Smart Technology News
Investor Relations Activity Record Form, August 10, 2024.
Announcement regarding changing registered capital, revising Company Articles, and carrying out Industrial and Commercial Change Registration and revising some governance systems.
Announcement regarding the special report on the deposit and actual use of funds raised during the first half of 2024.
Announcement of the resolution of the 6th meeting of the 3rd Supervisory Board.
2024 Semi-Annual Assessment Report on Quality and Efficiency Improvement Action Plan
Shareholder dividend return plan for the next three years (2024-2026).
Semi-annual evaluation report on the special action plan for quality improvement and efficiency increase of the company's return in 2024.
Half-year report for the year 2024.
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Shareholder Meeting Rules.
Rules of procedure for the supervisory board meeting.
Board of directors meeting rules.
Company bylaws
Summary of Half-Year Report in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on Accounting Policy Changes.
Zheshang Securities Co., Ltd.'s verification opinion on Hainan Jinpan Asia Vets Technology Co., Ltd. providing guarantees to its subsidiary
Announcement on providing guarantees for subsidiary companies.
Announcement Regarding the Cancellation of Unassigned 2021 Restricted Stocks
Legal opinion of Beijing King & Wood (Shenzhen) Law Firm on the adjustment of grant price, achievement of the first vesting condition of reserved grant and cancellation of part of the restricted stocks related to the 2021 restricted stock incentive plan of Hainan Jinpan Asia Vets Technology Co., Ltd.
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