600815 Xiamen XGMA Machinery
- 2.48
- +0.03+1.22%
Xiamen XGMA Machinery News
Announcement of Xiamen Engineering Co., Ltd. regarding the resignation and by-election of some directors and supervisors
Notice of Xiamen Engineering Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Materials of the 2024 3rd Extraordinary General Meeting of Shareholders of Xiamen Engineering Co., Ltd.
Announcement of Xiamen Engineering Co., Ltd. on the progress of litigation
Articles of Association of Xiamen Xiagong Machinery Co., Ltd. (revised in September 2024)
Legal Opinion of Shanghai AllBright (Xiamen) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Xiamen Xiagong Machinery Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Xiamen Gong Co.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Xiamen Engineering Co., Ltd.
Notice of Xiamen Gong Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Xiamen Gong Co., Ltd. on amending the “Articles of Association”
Xiamen XGMA Machinery's plan for the "Return on Quality and Efficiency" campaign in 2024.
Legal opinion from Shanghai Jintiancheng (Xiamen) Law Firm on the first interim shareholder meeting of Xiamen XGMA Machinery Co., Ltd. in 2024.
Announcement of the resolution of the first extraordinary shareholders' meeting of Xiamen XGMA Machinery Co., Ltd. in 2024.
Xiamen XGMA Machinery's material for the first extraordinary general meeting of shareholders in 2024.
Announcement from Xiamen XGMA Machinery regarding Resignation of Independent Director and Appointment of Independent Director
Notice of Xiamen XGMA Machinery on convening the first extraordinary general meeting of shareholders in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xiamen Gong Co.
Legal Opinion of Shanghai AllBright (Xiamen) Law Firm on the 2023 Annual General Meeting of Shareholders of Xiamen Xiagong Machinery Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Xiamen Gong Co., Ltd.
Announcement of Xiamen Gong Co., Ltd. on preparation for impairment of assets accrued for 2023
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