600879 China Aerospace Times Electronics
- 9.60
- +0.07+0.73%
China Aerospace Times Electronics News
Announcement of Aerospace Times Electronic Technology Co., Ltd. on the completion of changes related to Beijing Pulimen Electronic Technology Co., Ltd.
Resolutions of the 5th Special Meeting of Independent Directors of Aerospace Times Electronics Technology Co., Ltd. in 2024
Announcement of Aerospace Times Electronic Technology Co., Ltd.'s "Quality Improvement, Efficiency Increase and Return" Action Plan for 2024.
The resolution of the fourth special meeting held in 2024 by the independent director of Aero-Space Age Electronics Technology Co., Ltd.
Announcement on the capital increase of Peking Pulimen Electronic Technology Co., Ltd. by Aerospace Era Electronic Technology Co., Ltd.
Announcement of Aerospace Era Electronic Technology Co., Ltd. on the Clean Room Construction Project of its wholly-owned subsidiary, Peking Epoch Microelectronics Technology Co., Ltd.
Independent director of Aerospace Times Electronic Technology Co., Ltd. passed a resolution at the third special meeting in 2024.
CITIC SEC's opinion on verifying the entrusted management agreement and related party transactions signed between Aerospace Era Electronics Co., Ltd. and China Aerospace Era Electronics Limited.
Announcement of related transaction: Aerospace Chengdu Times Electronic Technology Co., Ltd. signed a entrusted management agreement with China Aerospace Chengdu Times Electronics Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the First Extraordinary Shareholders' Meeting of Aerospace Times Electronic Technology Co., Ltd. in 2024.
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders of Aerospace Times Electronics Technology Co., Ltd. in 2024.
Announcement of Aerospace Era Electronic Technology Co., Ltd. on the establishment of a fund-raising storage special account and the signing of a four-party supervision agreement.
Announcement of Aerospace Times Electronic Technology Co., Ltd. on the Research and Production Building Reconstruction Project.
Meeting material for the first interim shareholder meeting of Aerospace Era Electronic Technology Co., Ltd. in 2024.
Resolution of the Second Special Meeting of Independent Directors of Aerospace Era Electronic Technology Co., Ltd. in 2024.
Aerospace Times Electronic Technology Co., Ltd.'s risk disposal plan for deposit business in Aerospace Hi-Tech Financial Co., Ltd.
Notice of the First Extraordinary Shareholders' Meeting of Aerospace Times Electronics Technology Co., Ltd. in 2024.
Announcement Regarding the Resignation of the Company's Supervisor at Aerospace Electronic Technology Co., Ltd.
Announcement of resolutions from the 2023 annual shareholder meeting of Aerospace Times Electronic Technology Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual Shareholders' Meeting of Aerospace Times Electronic Technology Co., Ltd.
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