300115 Shenzhen Everwin Precision Technology
- 16.22
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Shenzhen Everwin Precision Technology News
Changying Precision: Comparative Table of Shareholders\' Meeting Amendments to Rules (Revised in December 2024)
Changying Precision: Board of Directors Rules of Procedure
Changying Precision: Working Rules of the ESG Management Committee of the Board of Directors
Changying Precision: Comparative Table on Amendments to the Rules of Procedure of the Board of Directors (Revised in December 2024)
Changying Precision: Comparative Table of Amendments to the Articles of Association (Revised in December 2024)
Changying Precision: Announcement on the write-off of bad debts
Changying Precision: Announcement on providing guarantees for bank loans to wholly-owned subsidiaries (2024-97)
Changying Precision: Announcement on the establishment of an ESG Management Committee and election of members
Changying Precision: Notice on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2025 (2024-98)
Changying Precision: Announcement on signing a tripartite supervisory agreement on capital raising
Changying Precision: 2024 Semi-Annual Report on Non-operating Capital Occupation and Other Related Capital Transactions
Changying Precision: Announcement on increasing the number of implementing entities and implementation sites for some fund-raising projects and adjusting the construction period of the projects
Changying Precision: Announcement on the “Double Improvement of Quality and Return” Action Plan
Shenzhen Everwin Precision Technology: Legal opinion on the second interim shareholders meeting in 2024.
Shenzhen Everwin Precision Technology: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Everwin Precision Technology: Announcement regarding providing guarantees for wholly-owned subsidiaries.
Shenzhen Everwin Precision Technology: Announcement Regarding Changes to Accounting Estimates
Shenzhen Everwin Precision Technology: Explanation of the reasonableness of the board of directors' accounting estimate changes.
Shenzhen Everwin Precision Technology: Notice on the convocation of the second extraordinary shareholders' meeting in 2024.
Shenzhen Everwin Precision Technology: Correction announcement on the announcement of signing a tripartite supervision agreement for fundraising.
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