603100 Chongqing Chuanyi Automation
- 18.11
- +0.08+0.44%
Chongqing Chuanyi Automation News
Announcement from Chongqing Chuanyi Automation regarding the delayed election of the board of directors and board of supervisors.
Legal Opinion of Guohao Law Firm (Shanghai) on the First Extraordinary General Meeting of Shareholders of Chongqing Chuanyi Automation in 2024.
Announcement of the resolution of the first extraordinary general meeting of shareholders of Chongqing Chuanyi Automation in 2024.
Chongqing Chuanyi Automation's material for the first extraordinary shareholders' meeting in 2024.
Chongqing Chuanyi Automation's Announcement on the Progress of Providing Guarantee for Bank Credit of Its Wholly-owned Subsidiary
Notice on the convening of the first extraordinary shareholder meeting of Chongqing Chuanyi Automation in 2024.
Chongqing Chuanyi Automation's action plan for "Quality Enhancement, Efficiency Improvement, and Return to Investors" in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Chuanyi Co.
Legal Opinion of Guohao Lawyers (Shanghai) Firm on the 2023 Annual General Meeting of Shareholders of Chuanyi Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Chuanyi Co., Ltd.
Announcement of Chuanyi Co., Ltd. regarding the resignation of the company's supervisor
Report on the performance of the Audit Committee of the Board of Directors of Kawagi Co., Ltd. 2023
Report on the audit committee of the board of directors of Kawayi Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Chuanyi Co., Ltd. on providing a guarantee for bank credit for its wholly-owned subsidiary
Notice of Chuanyi Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report of Chuangi Co., Ltd.
Chuangi Co., Ltd. Board Secretary Work Rules
Announcement of Chuanyi Co., Ltd. on amending the articles of association
Announcement of Chuanyi Co., Ltd. regarding the fact that it has not been penalized or taken regulatory measures by securities regulators or exchanges in the last five years
Chuanyi Co., Ltd. shareholder return plan for the next three years (2024-2026)
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