603322 Super Telecom
- 25.36
- -1.16-4.37%
Super Telecom News
Super Telecom: Notice of the first extraordinary shareholder meeting in 2024.
Super Telecom: Announcement Regarding the Adjustment of Company Organizational Structure
Super Telecom: Announcement regarding the proposal to extend the validity period of the authorization granted to the board of directors and authorized personnel to handle specific matters related to the issuance of stocks to designated entities for the year 2023 in the shareholders' meeting.
Super Telecom: Announcement regarding the extension of the validity period for the company's resolution to issue A-share stocks to specific shareholders
Super Telecom: Progress on the lawsuit and receipt of the Civil Judgment announcement.
Super Telecom: Announcement regarding the media coverage.
Super Telecom: Rules of the Audit Committee of the Board of Directors (revised in June 2024).
Super Telecom: Board of directors' nomination committee working procedures (revised in June 2024).
Super Telecom: Board of Directors Compensation and Assessment Committee Work Regulations (Revised June 2024)
Super Telecom: Board of Directors Global Strategy Committee Working Rules (Revised June 2024).
Super Telecom: Announcement regarding capital increase for a subsidiary company under control.
Super Telecom: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Super Telecom: 2023 Annual General Meeting of Shareholders Legal Opinion
Super Telecom: Articles of Association (revised in May 2024)
Super Telecom: Notice on cancellation of shares to creditors
Super Telecom: 2023 Annual General Meeting of Shareholders Meeting Materials
Super Telecom: Notice on convening the 2023 Annual General Meeting of Shareholders
Super Telecom: 2023 Internal Control Evaluation Report
Super Telecom: 2023 Audit Committee Performance Report
Super Telecom: Special explanation of the 2023 operating income deduction situation
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