603868 Shanghai Flyco Electrical Appliance
- 42.16
- +0.97+2.35%
Shanghai Flyco Electrical Appliance News
Announcement of Shanghai Feike Electric Co., Ltd. on the postponement of the replacement of the board of directors and board of supervisors
Feike Electric: Announcement of Shanghai Feike Electric Co., Ltd. on the repurchase of part of the shares held by the joint enterprise and the completion of capital reduction of the joint venture
Announcement of Shanghai Feike Electric Co., Ltd. on the repurchase of part of the shares held by the joint enterprise and the completion of capital reduction matters for the joint venture
Progress Announcement on the Repurchase of Partial Equity Held by the Company by Joint Venture Enterprises and the Reduction of Capital of the Joint Venture Enterprises by Shanghai Flyco Electrical Appliance Co., Ltd. (3).
Announcement on Progress of Repurchase of Partial Equity Held by the Company in Joint Venture and Reduction of Capital in Joint Venture (II) by shanghai flyco electrical appliance Co., Ltd.
Announcement on the Progress of Joint Venture Repurchasing Partial Equity Held by the Company and Joint Venture Capital Reduction of Shanghai Flyco Electrical Appliance Co., Ltd.
Announcement of Shanghai Flyco Electrical Appliance Co., Ltd. on repurchasing part of the equity held by joint ventures and reducing capital of joint ventures.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Feike Electric Co., Ltd
Legal Opinion of Guohao Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Feike Electric Co., Ltd.
Meeting materials of the 2023 Annual General Meeting of Shareholders of Shanghai Feike Electric Co., Ltd.
Announcement of Shanghai Feike Electric Co., Ltd. on promoting the company's “improving quality, increasing efficiency and valuing returns”
Announcement of Shanghai Feike Electric Co., Ltd. on the use of own funds by the company and its subsidiaries to entrust financial management
Announcement of Shanghai Feike Electric Co., Ltd. on amending the “Articles of Association” and its annexes
Articles of Association of Shanghai Feike Electric Co., Ltd. (Revised in March 2024)
Rules of procedure for the board of directors of Shanghai Feike Electric Co., Ltd. (revised in March 2024)
Announcement of Shanghai Feike Electric Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to fully handle matters relating to issuing shares to specific targets through simple procedures
Special Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Shanghai Feike Electric Co., Ltd.
Shanghai Feike Electric Co., Ltd. 2023 Internal Control Evaluation Report
Shanghai Feike Electric Co., Ltd. 2023 Board Audit Committee Performance Report
Special meeting system for independent directors of Shanghai Feike Electric Co., Ltd. (established in March 2024)
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