Announcement Regarding Executive Resignation and Appointment of New Executives
Regarding the shareholding ratio of the controlling shareholder, actual controller and their concerted action parties, a prompt announcement is made due to the dilution of convertible bonds into shares exceeding 1% of the company.
Announcement of convertible bonds conversion results and share changes.
Announcement Regarding the Rating Result of "Dibe Convertible Bonds".
Announcement on adjusting the convertible debt-for-equity conversion price due to profit distribution
An indicative announcement to stop the conversion of “Dibe Bonds” when implementing the 2023 equity distribution
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 Zhejiang Dibei Electric Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Report on the performance of the Audit Committee of the Board of Directors in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Convertible debt-to-equity conversion results and share change announcement
Announcement on the downward revision of the “Dibe Bonds” conversion price and suspension and resumption of trading
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Dibei Electric Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the board of directors proposing to revise the “Dibe Bonds” conversion price downward
No Data