300771 Shenzhen Zhilai Sci and Tech
- 8.29
- 0.000.00%
Shenzhen Zhilai Sci and Tech News
Zhilai Technology: Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Zhilai Technology Co., Ltd.
Zhilai Technology: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Zhilai Technology: Prompt Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2024
Zhilai Technology: Announcement on the company\'s intention to participate in the establishment of an equity investment partnership
Zhilai Technology: Board Secretary Work Rules (August 2024)
Zhilai Technology: Rules of Procedure for the Board of Directors (August 2024)
Zhilai Technology: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Zhilai Technology: Summary table of non-operating capital expenditure and other related capital transactions for the first half year of 2024
Zhilai Technology: Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Zhilai Technology: Comparative Table of Amendments to the Articles of Association
Zhilai Technology: Special Meeting Work System for Independent Directors (August 2024)
Shenzhen Zhilai Sci and Tech: Announcement regarding government subsidies received by the company's wholly-owned subsidiary.
Shenzhen Zhilai Sci and Tech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shenzhen Zhilai Sci and Tech: Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Zhilai Technology Co., Ltd.
Shenzhen Zhilai Sci and Tech: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Zhilai Technology: Report of the Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Zhilai Technology: Announcement on the Company's Continued Foreign Exchange Hedging
Zhilai Technology: Announcement on the Company's Continued Use of Idle Raised Funds and Own Funds for Cash Management
Zhilai Technology: 2023 Internal Control Self-Evaluation Report
Zhilai Technology: Announcement on the remuneration of the company's directors, supervisors and senior management in 2024
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