300099 Uroica Precision Information Engineering
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Uroica Precision Information Engineering News
EUROKA: Announcement on Formulating the “Public Opinion Management System”
EUROCA: Summary table of non-operating capital expenditure and other related capital transactions for the 2024 semi-year
Uroica Precision Information Engineering: Legal Opinions of Beijing Deheng (Jinan) Law Firm on the 2023 Annual General Meeting of Shareholders of EUROKA PRECISION INFORMATION ENGINEERING CO., LTD
Uroica Precision Information Engineering: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Uroica Precision Information Engineering: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Uroica Precision Information Engineering: Announcement on the use of some temporarily idle funds raised and own funds for cash management
Uroica Precision Information Engineering: 2023 Financial Results Report
Uroica Precision Information Engineering: 2023 Internal Control Self-Assessment Report
Uroica Precision Information Engineering: Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Uroica Precision Information Engineering: Notice on convening the 2023 Annual General Meeting of Shareholders
Uroica Precision Information Engineering: Announcement on preparation for impairment of assets accrued in 2023
Uroica Precision Information Engineering: Announcement on the appointment of the head of the company's internal audit department
EUROKA: Legal Opinions on the 2024 First Extraordinary General Meeting of Shareholders of EUROKA PRECISION INFORMATION ENGINEERING CO., LTD. - [Deheng JN20240129]
EUROCA: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
EUROCA: Prompt Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2024
EUROKA: Announcement on the addition of voting codes and abbreviations for the 2024 First Extraordinary General Meeting of Shareholders and Supplementary Notice for the Shareholders\' Meeting
EUROKA: Chairman\'s Rules of Work
EUROCA: Board of Directors Rules of Procedure
EUROKA: Announcement on the Appointment of the Company\'s Securities Affairs Representative
EUROCA: Announcement on revising and formulating corporate governance-related systems
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