Motic News

McAudi: Board Strategy and ESG Committee Work Rules (Revised October 2024)

Oct 24 00:00

McAudi: Announcement on changing the name of the Board Strategy Committee and revising the working rules

Oct 24 00:00

McAudi: Prompt announcement for disclosure of the 2024 third quarter report

Oct 24 00:00

McAudi: Summary table of non-operating capital occupation and other related capital transactions from January to June 2024

Aug 27 00:00

McAudi: Prompt Announcement on the Disclosure of the 2024 Semi-Annual Report

Aug 27 00:00

Motic: Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of McAudi (Xiamen) Electric Co., Ltd.

May 21 18:50

Motic: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 21 18:50

Motic: 2024 First Quarter Report Disclosure Prompt Announcement

Apr 26 00:00

McAudi: Rules of Work for the Board Nomination Committee (Revised April 2024)

Apr 16 11:44

McAudi: 2023 Financial Results and 2024 Financial Budget Report

Apr 16 00:00

McAudi: Comparative Table of Amendments to the Articles of Association (April 2024)

Apr 16 00:00

McAudi: Special Meeting Work System for Independent Directors (established in April 2024)

Apr 16 00:00

McAudi: Articles of Association (revised April 2024)

Apr 16 00:00

McAudi: 2023 Internal Control Self-Assessment Report

Apr 16 00:00

McAudi: Rules of Procedure for the Board of Directors (Revised April 2024)

Apr 16 00:00

McAudi: Rules of Work for the Board\'s Remuneration and Evaluation Committee (Revised April 2024)

Apr 16 00:00

McAudi: Independent Directors\' Annual Report Work System (Revised in April 2024)

Apr 16 00:00

McAudi: Prompt Announcement for Disclosure of the 2023 Annual Report

Apr 16 00:00

McAudi: Rules of work for the Board Strategy Committee (re-established in April 2024)

Apr 16 00:00

McAudi: 2023 Annual Financial Report

Apr 16 00:00