600184 North Electro-Optic
- 8.11
- -0.35-4.14%
North Electro-Optic News
Announcement on the "Improvement and Efficiency, Return to Profit" Action Plan for the Fiscal Year 2024 of North Electro-Optic Co., Ltd.
Resolution of the Second Independent Director's Special Meeting of North Electro-Optic Co., Ltd. in 2024.
Announcement from North Electro-Optic Co., Ltd. regarding its wholly-owned subsidiary's signing of the Relocation Allowance Agreement and receipt of part of the relocation allowance and government subsidy.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beibei Optoelectronics
Legal Opinion of Shaanxi Languang Law Firm on the 2023 Annual General Meeting of Shareholders of North Optoelectronics Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of North Optoelectronics Co., Ltd
Report of the Audit Committee of the Board of Directors of North China Optoelectronics Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
North Optoelectronics Co., Ltd. Board Audit Committee Implementation Rules
North Optoelectronics Co., Ltd. Board Nomination Committee Implementation Rules
Implementation Rules of the Risk Management Committee of the Board of Directors of North Optoelectronics Co., Ltd
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of North Optoelectronics Co., Ltd.
Working rules for the general manager of North Optoelectronics Co., Ltd.
Rules of procedure for the General Manager's Office of North Optoelectronics Co., Ltd.
North Optoelectronics Co., Ltd. Board Secretary Work System
Announcement of North Optoelectronics Co., Ltd. on amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Articles of Association of North Optoelectronics Co., Ltd. (2024 Revision)
Rules of Procedure for the Board of Directors of North Optoelectronics Co., Ltd. (2024 Revision)
Notice of North Optoelectronics Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Non-operating capital occupation and other related capital transactions of North Optoelectronics Co., Ltd. in 2023
Northern Optoelectronics Co., Ltd. 2023 Internal Control Evaluation Report
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