688010 Fujian Forecam Optics
- 14.27
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Fujian Forecam Optics News
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Fujian Fuguang Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Accounting Services Selection and Hiring System
Announcement on preparation for impairment of assets accrued in 2023
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on preparation for asset impairment accrued for the first quarter of 2024
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Board of Auditors on the performance of supervisory duties by accounting firms in 2023
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders of Fujian Fuguang Co., Ltd.
Announcement on the election of the Chairman of the Supervisory Board
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on nominating candidates for non-employee representative supervisors of the 3rd board of supervisors of the company
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the completion of the non-transactional transfer of the Lightstalker No. 2 Shareholding Plan
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