300690 Shandong Shuangyi Technology
- 18.45
- -0.29-1.55%
Shandong Shuangyi Technology News
Shandong Shuangyi Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shandong Shuangyi Technology: Shandong Dezhou Law Firm Lawyers Witness Legal Opinions on Shandong Shuangyi Technology Co., Ltd. holding the 2023 Annual General Meeting of Shareholders
Shandong Shuangyi Technology: Announcement on the completion of the election of the Board of Directors for a new term
Shandong Shuangyi Technology: Announcement on the election of employee representative supervisors of the fourth board of supervisors
Shandong Shuangyi Technology: Announcement on the completion of the election of the Board of Supervisors for a new term
Shandong Shuangyi Technology: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Shuangyi Technology: Summary table on the use of non-operating capital and other related capital transactions in 2023
Shuangyi Technology: Announcement on cancellation of wholly-owned subsidiary
Double One Technology: Resolutions of the Special Meeting of Independent Directors
Shuangyi Technology: Announcement on the election of the Board of Supervisors for a new term
Shuangyi Technology: Announcement on amending the “Articles of Association” and authorizing the board of directors to apply for business registration
Shuangyi Technology: Announcement on the election of the board of directors for a new term
Shuangyi Technology: Notice on holding the 2023 Annual General Meeting of Shareholders
Shuangyi Technology: Constitution of Shandong Shuangyi Technology Co., Ltd. (2023 Annual General Meeting of Shareholders)
Double One Technology: Accounting Services Selection and Employment System
Shuangyi Technology: 2023 Financial Results Report
Shuangyi Technology: 2023 Internal Control Evaluation Report
Shuangyi Technology: Remuneration and Assessment Plan for Directors, Supervisors and Senior Management
Double One Technology: Working System for Special Meetings of Independent Directors
Shuangyi Technology: 2023 Board Report
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