603191 Chongqing Wangbian Electric(Group)Corp.,
- 11.16
- 0.000.00%
Chongqing Wangbian Electric(Group)Corp., News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Board of Directors Rules of Procedure (August 2024)
Announcement on proposed revisions to the “Articles of Association”
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Notice on using part of idle own funds for cash management
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Chongqing Wangbian Electric (Group) Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Working system for special meetings of independent directors
Foreign Investment Management Measures (Revised in April 2024)
Announcement on the appointment of the company's deputy general manager
Announcement on the bid for Shanghai Changwei and Nanfang Asset to hold a total of 79.97% shares in Yunbian Electric through the Beijing Equity Exchange
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Chongqing Wangbian Electric (Group) Co., Ltd.
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