605319 Wuxi Zhenhua Auto Parts
- 15.90
- -0.05-0.31%
Wuxi Zhenhua Auto Parts News
Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors
Notice on Public Solicitation of Voting Rights for Independent Directors (Revised Draft)
Announcement of Resolutions of the Fourth Meeting of the Third Board of Supervisors
Announcement on the Public Call for Voting Rights for Independent Directors
2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures
Announcement of Resolutions of the Fourth Meeting of the Third Board of Supervisors
Announcement of Resolutions of the Fifth Meeting of the Third Board of Directors
Announcement of Resolutions of the Third Meeting of the Third Supervisory Committee
Announcement of the Resolution of the Fourth Meeting of the Third Board of Directors.
Company bylaws (July 2024)
Shareholders' Meeting Rules (July 2024)
Announcement of Resolutions from the Third Session of the Third Board of Directors
Rules of Proceedings for the Supervisory Board Meeting (July 2024)
Announcement of the Resolutions of the Second Meeting of the Third Session of the Supervisory Board.
GTJA Securities Co., Ltd.'s verification opinion on the lifting of restrictions on the first public offering of share lock-up of Wuxi Zhonghua Automotive Components Co., Ltd.
Verification opinion on differentiated dividend matters of Wuxi Zhenhua Auto Parts Co., Ltd. by GTJA Securities Co., Ltd.
Announcement on the holding of the 2023 annual and 2024 first quarter performance and cash dividend briefing.
Announcement of Resolutions of the First Meeting of the Third Board of Directors
Announcement of Resolutions of the First Meeting of the Third Board of Supervisors
Articles of Association (April 2024)
Analysis
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