002046 Sinomach Precision Industry Group
- 10.45
- +0.51+5.13%
Sinomach Precision Industry Group News
China Machinery Precision: Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of China Machinery Precision Engineering Group Co., Ltd.
China Machinery Precision: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
China Machinery Precision: Notice on Convening the Third Extraordinary General Meeting of Shareholders in 2024
China Machinery Precision: Announcement on investing in an RVD product industrialization project with an annual output of 0.62 billion carats
China Machinery Precision: Semi-annual Non-Operating Capital Occupancy and Other Related Capital Transactions Summary
China Machinery Precision: 2024 Semi-Annual Financial Report
China Machinery Precision: China Machinery Precision Industry Board Secretary Work Rules (August 2024)
China Machinery Precision: Announcement on Adjusting the Members of the Special Committee of the 7th Board of Directors of the Company
China Machinery Precision: Announcement on the proposed sale of real estate by a wholly-owned subsidiary
Sinomach Precision Industry Group: Announcement regarding the resignation of the company's directors and independent directors.
Sinomach Precision Industry Group: Legal opinion of Beijing Hairun Tianrui Law Firm regarding Sinomach Precision Industry Group Co., Ltd.'s second extraordinary shareholders' meeting in 2024.
Sinomach Precision Industry Group: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Sinomach Precision Industry Group: Announcement on the Appointment of Independent Directors for the Seventh Board of Directors
Sinomach Precision Industry Group: Announcement Regarding the Appointment of Non-Independent Directors to the Seventh Board of Directors.
Sinomach Precision Industry Group: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Sinomach Precision Industry Group: Announcement regarding the resignation of the company's director.
Sinomach Precision Industry Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Sinomach Precision Industry Group: Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of China Machinery Precision Machinery Group Co., Ltd.
Sinomach Precision Industry Group: Corrective notice on the holding of the 2023 Annual General Meeting of Shareholders
Sinomach Precision Industry Group: Notice on convening the 2023 Annual General Meeting of Shareholders (after correction)
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