603312 Suzhou West Deane New Power Electric
- 26.02
- -0.47-1.77%
Suzhou West Deane New Power Electric News
Announcement regarding the extension of the lock-up period for relevant shareholders.
Notice on the Change of Sponsor Representative for Continued Supervision
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Suzhou) Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Xidian New Energy Electric Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on Using Idle Own Funds for Cash Management
Notice on revising the “Articles of Association” and part of the company's governance system
Implementation Rules for Audit Committee of the Board of Directors (April 2024)
Board Nomination Committee Implementation Rules (April 2024)
Board Remuneration and Assessment Committee Implementation Rules (April 2024)
Board Strategy Committee Implementation Rules (April 2024)
Board of Directors Rules of Procedure (April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
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 Audit Committee on the performance of supervisory duties by accounting firms in 2023
Announcement on the adjustment of the members of the Audit Committee of the First Board of Directors
Notice on completing changes in industrial and commercial registration and issuing business licenses
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Suzhou Xidian New Energy Electric Co., Ltd.
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