688048 Suzhou Everbright Photonics
- 41.09
- +1.28+3.22%
Suzhou Everbright Photonics News
Announcement on asset impairment preparations for the first three quarters of 2024
Announcement on the resignation of senior management
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Legal opinion on the second interim shareholder meeting in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding Capital Increase to Affiliated Parties
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions on the 2023 Annual General Meeting of Shareholders of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on the revision of the “Articles of Association” and some of the company's internal systems
Report on the performance of the Audit Committee of the Board of Directors in 2023
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Board of Directors Rules of Procedure
Announcement on the calculation of asset impairment provisions for the year 2023
Rules of procedure for special meetings of independent directors
Notice on the use of some temporarily idle own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
Analysis
Price Target
No Data
No Data