603320 Zhejiang Dibay Electric
- 12.78
- -0.36-2.74%
Zhejiang Dibay Electric News
Announcement of the Resolutions of the 13th Meeting of the 5th Board of Directors.
Announcement of the resolution of the ninth meeting of the fifth Board of Supervisors.
Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the increase in shares held by the actual controller of Zhejiang Dibei Electric Co., Ltd.
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Directors
Entrusted financial management announcement
Verification Report on the Annual Storage and Use of Funds Raised in 2023
CITIC Construction Investment Securities Co., Ltd. special inspection report on the storage and use of funds raised by Zhejiang Dibei Electric Co., Ltd. in 2023
Announcement on renewing the employment of an accounting firm
Special audit report on the summary table of the company\'s non-operating capital occupation and other related capital transactions
2023 Social Responsibility Report
2023 Independent Director Debriefing Report (Zhu Dimin)
The company's evaluation report on the accounting firm's performance
2023 Internal Control Audit Report
Announcement of Resolutions of the Seventh Meeting of the Fifth Board of Supervisors
Special report on the storage and actual use of the funds raised by the company
Announcement of Resolutions of the 11th Meeting of the Fifth Board of Directors
Announcement on holding the 2023 Annual Results Briefing
2023 Audit Report
2023 Independent Director's Debriefing Report (Zhou Hongfa)
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