605183 Quechen Silicon Chemical
- 15.74
- +0.04+0.25%
Quechen Silicon Chemical News
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on holding the 2024 semi-annual results briefing
Announcement on the expiration of the period of the centralized bidding plan for senior managers to reduce their holdings and the results of not reducing their holdings
Investor Relations Activity Record Form August 2024
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice of 2024 Second Extraordinary Shareholders' Meeting
Announcement regarding overseas investment.
Rules of the Board of Supervisors Meeting (Revised in August 2024)
Fundraising Management System (Revised in August 2024)
Profit Distribution Management System (Revised in August 2024)
Shareholders' Meeting Rules (Revised August 2024)
Regulations on Guarantee Management for External Parties (Revised in August 2024).
Director, supervisor, and senior management shareholding changes management system (revised in August 2024).
Board of Directors Meeting Rules (Revised in August 2024)
Company Bylaws (Revised in August 2024)
Announcement regarding the amendment of registered capital, revision of the 'Company Articles', and profit distribution policy related clauses, as well as the revision of relevant internal control systems.
Announcement of main business data for the second quarter of 2024.
Announcement of Resolutions of the Nineteenth Meeting of the Fourth Supervisory Committee.
Half-year report for the year 2024.
Analysis
Price Target
No Data
