603004 Zhejiang Dragon Technology
- 16.55
- -0.18-1.08%
Zhejiang Dragon Technology News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Dinglong Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2023 salary confirmation and 2024 salary plan for directors, supervisors and senior management
Notice on Adjusting Allowances for Independent Directors
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report of the Board of Auditors on the performance of supervisory duties by audit institutions
2023 Financial Results Report
Notice on completing business registration and issuing a business license
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Announcement of the resolution on the election of employee representatives and supervisors by the Workers' Congress
Legal Opinion of Shanghai AllBright Law Firm on the Company's 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Prompt Notice on the Change of Address for the 2024 First Extraordinary General Meeting of Shareholders
Notice on convening the 2024 First Extraordinary General Meeting of Shareholders
Notice on revising the “Articles of Association” and formulating and revising some management systems
Board Audit Committee Work Rules (February 2024)
Rules of Work for the Nomination Committee of the Board of Directors (February 2024)
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