603118 Shenzhen Gongjin Electronics
- 6.65
- -0.30-4.32%
Shenzhen Gongjin Electronics News
Stock Trading Risk Warning Notice
Announcement Regarding the Revision of the Company's Articles of Association
Announcement on the provision of impairment losses on assets.
Legal Opinion of Zhong Lun (Shenzhen) Law Firm on the 3rd Extraordinary Shareholders' Meeting of Shenzhen Gongjin Electronics Co., Ltd. in 2024
Announcement of the resolution of the third interim shareholders meeting in 2024.
Material for the third interim shareholder meeting in 2024.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Gongjin Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2021 Restricted Stock and Stock Option Incentive Plan to Repurchase and Cancel Restricted Stocks, Reduce Registered Capital and Notify Creditors
Announcement on preparing to accrue asset impairment
Announcement on changes in accounting estimates
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2023 Board Audit Committee Performance Report
Special note by the Board of Directors on changes in accounting estimates
Special instructions from the Board of Supervisors on changes in accounting estimates
2023 Internal Control Evaluation Report
Announcement on the estimated amount of funds used to entrust financial management in 2024
Analysis
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