Nanjing Comptech Composites Corporation News

Nanjing Comptech Composites Corporation: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.

Jun 19 19:34

Nanjing Comptech Composites Corporation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024 (after correction)

May 23 00:00

Nanjing Comptech Composites Corporation: Corrective Notice Concerning the Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2024

May 23 00:00

Nanjing Comptech Composites Corporation: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024

May 22 00:00

Nanjing Comptech Composites Corporation: Announcement on the appointment of senior management personnel and departure of some personnel

May 22 00:00

Nanjing Comptech Composites Corporation: Notice on the resignation of a supervisor and the by-election of a non-employee representative supervisor

May 21 17:56

Nanjing Comptech Composites Corporation: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 20 20:34

Nanjing Comptech Composites Corporation: Legal Opinion of Guohao Lawyers (Nanjing) Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Kent Composites Co., Ltd.

May 20 20:34

Nanjing Comptech Composites Corporation: Notice on signing tripartite supervisory agreements and quadripartite supervisory agreements for fund-raising after changes in some fund-raising projects

Apr 30 16:43

Nanjing Comptech Composites Corporation: Notice on the completion of the registration of industrial and commercial changes and the change of registered address

Apr 29 00:00

Nanjing Comptech Composites Corporation: Special Meeting Work System for Independent Directors (April 2024)

Apr 26 00:00

Nanjing Comptech Composites Corporation: 2023 Internal Control Evaluation Report

Apr 26 00:00

Nanjing Comptech Composites Corporation: 2023 Independent Director Debriefing Status (Yan Bing)

Apr 26 00:00

Nanjing Comptech Composites Corporation: Summary table of non-operating capital occupation and other related capital transactions of Nanjing Kent Composites Co., Ltd. in 2023

Apr 26 00:00

Nanjing Comptech Composites Corporation: Notice on convening the 2023 Annual General Meeting of Shareholders

Apr 26 00:00

Nanjing Comptech Composites Corporation: 2023 Board Audit Committee Report on the Performance of Accounting Firms

Apr 26 00:00

Nanjing Comptech Composites Corporation: Board of Directors Rules of Procedure (April 2024)

Apr 26 00:00

Nanjing Comptech Composites Corporation: 2023 Independent Director Debriefing Status (Yang Chunfu)

Apr 26 00:00

Nanjing Comptech Composites Corporation: Notice on amending the “Articles of Association”

Apr 26 00:00

Nanjing Comptech Composites Corporation: Board Secretary Work System (April 2024)

Apr 26 00:00