001277 Zhengzhou Suda Industry Machinery Service
- 37.48
- +0.07+0.19%
Zhengzhou Suda Industry Machinery Service News
Suda Co., Ltd.: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Suda Co., Ltd.: Zhong Lun\'s legal opinion on the 2024 Second Extraordinary General Meeting of Shareholders of Suda Co., Ltd.
Suda Co., Ltd.: Announcement on the Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2024
Suda Co., Ltd.: Notice on changing the company\'s registered capital, company type, revising the “Articles of Association”, and processing commercial and commercial changes
Suda Co., Ltd.: Announcement on adjusting the amount of capital to be invested in the company\'s initial public offering of shares to be raised
Suda Co., Ltd.: Annex 7 - Board Secretary Work Rules
Suda Shares: Annex 9 - Foreign Investment Decision System
Suda Co., Ltd.: Attachment 20 - Working System for Special Meetings of Independent Directors
Suda Co., Ltd.: Attachment 10 - External Guarantee System
Suda Co., Ltd.: Attachment 21 - Independent Directors\' Annual Report Work System
Suda Co., Ltd.: Attachment 6 - General Manager Work Rules
Suda Co., Ltd.: Announcement on the use of raised capital to provide loans to wholly-owned subsidiaries to implement fund-raising investment projects
Suda Co., Ltd.: Annex 4 - Rules of Work of the Special Committee of the Board of Directors
Suda Shares: Attachment 3 - Rules of Procedure for the Board of Directors
Suda Co., Ltd.: Attachment 14 - Insider Information Insider Registration and Reporting System
Suda Co., Ltd.: Notice on Establishing a Special Fund Raising Account and Signing a Fund Raising Supervision Agreement
Suda Co., Ltd.: Risk Warning Notice on the First Day of Listing
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