603728 Shanghai Moons'Electric
- 37.81
- -0.64-1.66%
Shanghai Moons'Electric News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Mingzhi Electric
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Narushi Electric
Notice on increasing the number of implementing entities and implementation sites for some fund-raising investment projects
Meeting materials for the 2023 Annual General Meeting of Shareholders of Mingzhi Electric
Announcement on the postponement of some fund-raising investment projects
Report on the performance of the Audit Committee of the Board of Directors of Minzhi Electric in 2023
Announcement on providing guarantees for wholly-owned subsidiaries to apply for comprehensive credit
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on providing guarantees for wholly-owned subsidiaries
Announcement on the development of foreign exchange derivatives trading business
Working rules for the special meeting of independent directors of Shanghai Mingzhi Electric Co., Ltd.
Notice on Abnormal Stock Trading Fluctuations and Risk Alerts
Announcement on increasing capital to Vietnamese subsidiaries and building additional production capacity projects for control motors and drive control products
Notice on early return of temporary supplementary working capital
Notice on Abnormal Stock Trading Fluctuations and Risk Alerts
Announcement on the signing of a tripartite supervision agreement for special account storage of funds raised
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the Second Extraordinary General Meeting of Shareholders of Shanghai Mingzhi Electric Co., Ltd. in 2023
Notice on changes in registered capital and amendments to the articles of association
“Constitution of Shanghai Mingzhi Electric Co., Ltd.” (Revised in October 2023)
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