605555 Ningbo Dechang Electrical Machinery Made
- 17.88
- +0.07+0.39%
Ningbo Dechang Electrical Machinery Made News
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Ningbo Dechang Electric Co., Ltd.
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Ningbo Dechang Electric Co., Ltd.
Announcement of Ningbo Dechang Electric Co., Ltd. on receiving a warning letter from the Ningbo Regulatory Bureau of the China Securities Regulatory Commission
Ningbo Dechang Electric Co., Ltd. Articles of Association (revised in May 2024)
Ningbo Dechang Electric Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Ningbo Dechang Electric Co., Ltd. on amending the “Articles of Association”
Announcement of Ningbo Dechang Electric Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Announcement of Ningbo Dechang Electric Co., Ltd. on the change of company directors
Announcement of Ningbo Dechang Electric Co., Ltd. on the use of idle own funds for entrusted financial management in 2024
Announcement of Ningbo Dechang Electric Co., Ltd. on increasing the implementation location of fund-raising investment projects
Announcement of Ningbo Dechang Electric Co., Ltd. on increasing the investment amount of small household appliances construction projects with an annual output of 3 million units in the Vietnamese factory and the registered capital of the implementing entity
Notice of Ningbo Dechang Electric Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Announcement of Ningbo Dechang Electric Co., Ltd. on the launch of financial derivatives trading business in 2024
Special report on the occupation of non-operating capital and other related capital transactions in 2023
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Ningbo Dechang Electric Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Ningbo Dechang Electric Co., Ltd
Announcement of Ningbo Dechang Electric Co., Ltd. on obtaining fixed notices for customer projects
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