603350 Ananda Drive Techniques(Shanghai)Co.,
- 27.86
- -1.02-3.53%
Ananda Drive Techniques(Shanghai)Co., News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Accounting Services Selection and Hiring System
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the election of employee representatives and supervisors
Notice on changing the company\'s registered capital and company type, adjusting the number of board members, revising the “Articles of Association”, and registering industrial and commercial changes
Board of Directors Rules of Procedure
Announcement on the opening of a specialized account for fundraising and signing a four-party supervision agreement for fundraising storage.
Announcement on using part of the raised funds to increase the capital of wholly-owned subsidiaries and provide loans to implement the fundraising project.
Announcement regarding the establishment of a dedicated account for raised funds and the signing of a raised fund supervision agreement.
Announcement on the adjustment of the proposed use of the amount of funds raised for investment projects.
Verification report of using self-raised funds to pre-invest in the project and pay issuance expenses with the raised funds.
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