603690 PNC Process Systems
- 22.80
- -0.11-0.48%
PNC Process Systems News
Legal opinion of Jin Tiancheng Law Firm regarding PNC Process Systems' 2023 Annual Shareholders Meeting.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on Zhichun Technology's 2024 Second Extraordinary General Meeting of Shareholders
Announcement of the resolution of the Workers' Congress on the company's 2024 employee stock ownership plan
Shanghai Clean System Technology Co., Ltd. 2024 Employee Stock Ownership Plan (Draft)
Summary of Shanghai Zhi Pure Clean System Technology Co., Ltd. 2024 Employee Stock Ownership Plan (Draft)
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2023 Goodwill Impairment Test Report
Non-operating capital occupation and other related capital transactions
Announcement on 2023 Credit and Asset Impairment Preparation
Announcement on holding the 2023 Annual Results and Cash Dividend Briefing
Announcement on the adjustment of the company's allowances for outside directors (including independent directors)
Notice to creditors on repurchase and cancellation of some restricted shares to reduce registered capital
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
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