600990 Sun Create Electronics
- 15.43
- -0.35-2.22%
Sun Create Electronics News
Sichuang Electronics announced that it received the Anhui Securities Regulatory Commission\'s decision to adopt corrective measures ordered by the bureau
Sun Create Electronics Corporate Charter (Revised August 2024)
Announcement on the Revision of the Company's Articles of Association by Sun Create Electronics
Sun Create Electronics legal opinion for the first extraordinary shareholders' meeting in 2024.
Sun Create Electronics Co., Ltd. Announcement of Resolutions of the First Temporary Shareholders' Meeting in 2024.
Meeting materials for the first interim shareholders meeting of Sun Create Electronics in 2024.
Announcement from Sun Create Electronics regarding the election of employee supervisors.
Notice of Sun Create Electronics on Holding the First Extraordinary General Meeting of Shareholders in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sichuang Electronics
Legal Opinion of Sichuang Electronics 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of Sichuang Electronics
Sichuang Electronics Stock Trading Risk Warning Notice
Announcement of Sichuang Electronics on the repayment of part of the entrusted loan by its wholly-owned subsidiary Anhui Bowei Changan Electronic Technology Co., Ltd.
Announcement of Sichuang Electronics on providing entrustment loans and related transactions to the wholly-owned subsidiary Anhui Bowei Changan Electronics Co., Ltd.
Special report by the board of directors of Sichuang Electronics on the independent self-inspection of independent directors
Notice of Sichuang Electronics on convening the 2023 Annual General Meeting of Shareholders
Sichuang Electronics 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Sichuang Electronics in 2023
Dahua Institute's special instructions on financial services such as deposits and loans involving transactions involving financial companies' related parties in 2023
Report of the Board of Directors of Sichuang Electronics on the performance of supervisory duties by the Audit Committee on accounting firms
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