600064 Nanjing Gaoke
- 7.96
- -0.14-1.73%
Nanjing Gaoke News
Nanjing Hi-Tech: Announcement of Nanjing Hi-Tech on changing the company\'s business scope and amending the relevant provisions of the “Articles of Association”
Articles of Association of Nanjing Hi-Tech Corporation (revised in November 2024)
Announcement of Nanjing Hi-Tech on changing the company\'s business scope and amending the relevant provisions of the “Articles of Association”
Nanjing Hi-Tech\'s Announcement on Extending the Term of Nanjing Hi-Tech Xinjun Growth Phase I Equity Investment Partnership (Limited Partnership)
Legal Opinion of Jiangsu Jinding Yingjie Law Firm on the First Extraordinary Shareholders Meeting of Nanjing Gaoke Co., Ltd. in 2024.
Announcement of the resolution of the first interim shareholders' meeting of Nanjing Gaoke in 2024.
Nanjing Gaoke's materials for the first interim shareholder meeting in 2024.
Announcement from Nanjing Gaoke regarding the election of employee representatives and supervisors through democratic elections.
Notice of Nanjing Gaoke to convene the first interim shareholders' meeting in 2024.
Announcement from Nanjing Gaoke regarding the resignation of the independent director.
Notice of Nanjing Gaoke's participation in private equity investment and stake investment projects in the business of listing on the main board of the Hong Kong Stock Exchange.
Announcement on the Progress of Nanjing Gaoke's Withdrawal from M&A Fund.
Announcement of Resolutions of Nanjing Hi-Tech's 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Jinding Yingjie Law Firm on the 2023 Annual General Meeting of Shareholders of Nanjing Hi-Tech Co., Ltd.
Nanjing Hi-Tech 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Nanjing Hi-Tech on preparing for asset impairment
Nanjing Hi-Tech's announcement on plans to withdraw from the M&A fund
Nanjing Hi-Tech 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Nanjing Hi-Tech Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Nanjing Hi-Tech in 2023
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