688005 Ningbo Ronbay New Energy Technology
- 19.38
- -0.51-2.56%
Ningbo Ronbay New Energy Technology News
Ningbo Ronbay New Energy Technology Investor Relations Activity Record-2024-003
Ningbo Ronbay New Energy Technology: The midterm assessment report on the 2024 program for the "Improving Quality, Increasing Efficiency, and Returning Benefits" special action plan.
The midterm assessment report on the 2024 program for the "Improving Quality, Increasing Efficiency, and Returning Benefits" special action plan.
Announcement of the resolutions passed during the first meeting of the third board of supervisors.
Articles of association of Ningbo Rongbai New Energy Technology Co., Ltd. (August 2024).
Huatai United Securities Co., Ltd.'s opinion on the verification of the adjustment of core technical personnel and the addition of recognized core technical personnel for Ningbo Rongbai New Energy Technology Co., Ltd.
Special report on the use and placement of funds raised during the first half of 2024.
Announcement of the resolution of the first meeting of the third board of directors.
Announcement of Resolutions of the 37th Meeting of the Second Board of Directors.
Independent Director Work System of Ningbo Rongbai New Energy Technology Co., Ltd.
Independent Director Candidate Statement and Commitment - Mei Yuexin.
Statement and Commitment by Independent Director Nominee - Mei Yuexin
Statement and Commitment of Independent Director Candidate - Nie Xin.
Statement and Commitment of Independent Director Nominee - Li Yunjiao
Announcement of the resolutions of the 36th meeting of the 2nd board of directors.
Announcement of the resolution of the 25th meeting of the second session of the Supervisory Board.
Statement and Commitment by Independent Director Candidate Li Yunjiao.
Statement and Commitment of Independent Director Nominee - Nie Xin.
The Second Board of Directors Nomination Committee's Review Opinion on the Nomination of Independent Director Candidates for the Third Board of Directors of the Company.
Huatai United Securities Co., Ltd.'s verification opinion on the differentiated dividend issue of Ningbo Rongbai New Energy Technology Co., Ltd.
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