603082 RIAMB(Beijing) Technology Development
- 34.68
- -0.12-0.34%
RIAMB(Beijing) Technology Development News
Announcement on preparing to accrue asset impairment
Notice on the postponement of the board of directors and supervisory board's session for re-election.
Announcement on changing the continuously supervised sponsoring representative.
Announcement regarding winning the second prize of the National Science and Technology Progress Award
Announcement on the signing of a daily operating contract
Notice on the change of sponsor representative to continue to supervise
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Beiji Institute (Beijing) Technology Development Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Explanation on the undisclosed 2023 internal control evaluation report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report of the Beiji Technology Audit Committee on the performance of supervisory functions by accounting firms in 2023
Verification Report of Beiji Institute (Beijing) Technology Development Co., Ltd. using self-financing to pre-invest in fund-raising investment projects and payment of issuance fees Dahua Nuclear [2024] 0011005571
Proposal on using part of the raised capital to increase capital to wholly-owned subsidiaries to implement fund-raising projects
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Announcement on the signing of a lease agreement and related transactions by the company
Announcement on preparing to accrue asset impairment
Announcement on the use of own funds to pay part of the fund-raising project and replace it with the same amount of the raised funds
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
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