603915 Jiangsu Guomao Reducer
- 12.61
- +0.38+3.11%
Jiangsu Guomao Reducer News
Legal Opinion of Guohao Lawyer (Beijing) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jiangsu Guomao Gearhead Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Guomao Co.
Information on the 2024 First Extraordinary General Meeting of Shareholders of Guomao Co., Ltd.
Announcement of Guomao Co., Ltd. on adjusting the authorized amount of authorized financial management for the use of idle own funds
Notice of Guomao Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Jiangsu Guomao Reducer's "Quality Improvement and Efficiency Enhancement to Return" Action Plan for 2024.
Announcement Regarding the Completion of Performance Commitments by Jiangsu Guomao Reducer's Controlled Subsidiary
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guomao Co.
Legal Opinion of Guohao Lawyers (Beijing) Firm on the 2023 Annual General Meeting of Shareholders of Jiangsu Guomao Gear Reducer Co., Ltd.
Information on the 2023 Annual General Meeting of Shareholders of Guomao Co., Ltd.
Report on the audit committee of the board of directors of Guomao Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special report by the board of directors of Guomao Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Guomao Co., Ltd. on the completion of some fund-raising investment projects and permanently supplementing working capital with the savings raised
Notice of Guomao Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Guomao Co., Ltd. on the use of some idle funds to entrust financial management
Announcement of Guomao Co., Ltd. on changing the registered capital and amending the articles of association and its annexes
Articles of Association of Guomao Co., Ltd. (Revised in April 2024)
Guomao Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Guomao Co., Ltd. in 2023
Special report on Guomao Co., Ltd.'s 2023 non-operating capital occupation and other related capital transactions
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