300341 Motic
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Motic News
McAudi: Legal Opinion of Shanghai Tongli Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of McAudi (Xiamen) Electric Co., Ltd.
McAudi: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
McAudi: Announcement on changing the type of company in business
McAudi: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
McAudi: Announcement on the resignation of the company\'s director and executive deputy general manager
McAudy: Announcement on changing employee representative supervisors
McAudi: Board Strategy and ESG Committee Work Rules (Revised October 2024)
McAudi: Announcement on changing the name of the Board Strategy Committee and revising the working rules
McAudi: Prompt announcement for disclosure of the 2024 third quarter report
McAudi: Summary table of non-operating capital occupation and other related capital transactions from January to June 2024
McAudi: Prompt Announcement on the Disclosure of the 2024 Semi-Annual Report
Motic: Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of McAudi (Xiamen) Electric Co., Ltd.
Motic: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Motic: 2024 First Quarter Report Disclosure Prompt Announcement
McAudi: Rules of Work for the Board Nomination Committee (Revised April 2024)
McAudi: 2023 Financial Results and 2024 Financial Budget Report
McAudi: Comparative Table of Amendments to the Articles of Association (April 2024)
McAudi: Special Meeting Work System for Independent Directors (established in April 2024)
McAudi: Articles of Association (revised April 2024)
McAudi: 2023 Internal Control Self-Assessment Report
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