688005 Ningbo Ronbay New Energy Technology
- 19.85
- +0.47+2.43%
Ningbo Ronbay New Energy Technology News
Announcement regarding the completion of the board of directors and the supervisory board's election and appointment of senior management personnel.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement regarding reduction of registered capital and amendment of the company's articles of association.
Legal opinion of Guohao Law Firm (Shanghai) on the first extraordinary general meeting of shareholders of Ningbo Rongbai New Energy Technology Co., Ltd. in 2024
Announcement on the adjustment of core technical personnel and new identification of core technical personnel.
Work regulations for the independent director's special meeting of Ningbo Rongbai New Energy Technology Co., Ltd.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement on the Election of the Third Session of Workers' Representatives and Supervisors
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on the Election of the Board of Directors and Supervisory Board of the Company
Legal Opinion of Guo Hao (Shanghai) Law Firm on the 2023 Annual General Meeting of Shareholders of Rongbai Technology
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Announcement on the change in the schedule of the 2023 Annual General Meeting of Shareholders
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to microfinance
Announcement on Additional Provisional Proposals for the Company's 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the launch of foreign exchange hedging business
Announcement on the repurchase and cancellation of some shares in the 2020 and 2021 Restricted Stock Incentive Plans and the reduction of registered capital and notification to creditors
Report on the performance of the Audit Committee of the Board of Directors in 2023
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