China Marine Information Electronics News

Legal Opinion of the Third Extraordinary General Meeting of Shareholders in 2024, China Haiphong

Nov 27 00:00

Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders in China Haiphong

Nov 27 00:00

China Haiphong 2024 Third Extraordinary General Meeting of Shareholders Meeting Materials

Nov 14 00:00

Notice from China Haiphong on convening the 3rd Extraordinary General Meeting of Shareholders in 2024

Nov 9 00:00

Announcement of China Coastal Defense on the change of the name of the information disclosure management department

Sep 26 00:00

Announcement of China Coastal Defense on holding the 2024 semi-annual results briefing

Sep 20 00:00

China Marine Information Electronics' announcement regarding the change of the lead sponsor for the independent financial advisor.

Aug 24 00:00

Announcement from China Marine Information Electronics regarding the resignation of a director from the company.

Aug 9 00:00

China CSSC Marine Defense and Information Countermeasure Co., Ltd.'s "Quality Improvement and Efficiency Return" Action Plan for 2024.

Jul 26 00:00

China Marine Information Electronics' legal opinion for the second extraordinary shareholders' meeting in 2024.

Jul 17 00:00

Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting of China Marine Information Electronics in 2024.

Jul 17 00:00

China Marine Information Electronics' material for the second interim shareholder meeting in 2024.

Jul 6 00:00

Notification on Convening the Second Extraordinary Shareholders' Meeting of China Marine Information Electronics in 2024.

Jun 29 00:00

China Marine Information Electronics shareholder annual general meeting legal opinion, 2023

Jun 29 00:00

China Marine Information Electronics' shareholder resolution announcement for the 2023 annual meeting.

Jun 29 00:00

China Marine Information Electronics' shareholder annual meeting materials for 2023.

Jun 18 00:00

China Marine Information Electronics announces the notice of holding the 2023 annual shareholder meeting.

Jun 8 00:00

Announcement of China Coastal Defense on participating in the 2023 collective performance briefing for listed companies owned by China Shipbuilding Group and the first quarter of 2024 results briefing

May 31 00:00

Announcement of China Coastal Defense on the completion of capital increase and share expansion of indirect holding subsidiaries

May 16 00:00

Articles of Association of China Shipbuilding Industry Corporation Maritime Defense and Information Countermeasures Co., Ltd. (Revised in April 2024)

Apr 27 00:00