603855 Warom Technology Incorporated
- 20.19
- -0.07-0.35%
Warom Technology Incorporated News
Announcement on the results of the transfer of shares by shareholders, directors and supervisors and shares transferred by controlling shareholders and actual controllers
Announcement on Repurchase and Cancellation of Some Restricted Stock Capital Reduction and Notice to Creditors
Notice on changing the company\'s registered capital and amending the “Articles of Association”
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Deheng Shanghai Law Firm\'s Testimony on the 2024 First Extraordinary General Meeting of Shareholders of Huarong Technology Co., Ltd.
Shareholders, directors, and supervisors announced plans to transfer shares and controlling shareholders and actual controllers
General Manager Work Rules (August 2024)
Board Strategy Committee Work Rules (August 2024)
Board of Directors Rules of Procedure (August 2024)
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on amending the company\'s “Articles of Association” and revising some governance systems
Special system to prevent controlling shareholders and related parties from taking up company funds (August 2024)
Insider Insider Registration System (August 2024)
Independent Directors\' Annual Report Work System (August 2024)
Board Secretary Work Rules (August 2024)
Notice on adding designated information disclosure media
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
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