Suzhou Everbright Photonics News

Announcement on asset impairment preparations for the first three quarters of 2024

Oct 31, 2024 00:00

Announcement on the resignation of senior management

Oct 1, 2024 00:00

Announcement on preparations for asset impairment accrued for the semi-annual period of 2024

Aug 31, 2024 00:00

Legal opinion on the second interim shareholder meeting in 2024.

Aug 2, 2024 00:00

Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.

Aug 2, 2024 00:00

2024 Second Interim Shareholder Meeting Documentation

Jul 17, 2024 00:00

Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.

Jul 17, 2024 00:00

Announcement Regarding Capital Increase to Affiliated Parties

Jul 13, 2024 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 23, 2024 00:00

Legal Opinions on the 2023 Annual General Meeting of Shareholders of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.

May 23, 2024 00:00

2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan

Apr 30, 2024 00:00

2023 Annual General Meeting of Shareholders Meeting Materials

Apr 30, 2024 00:00

Notice on the revision of the “Articles of Association” and some of the company's internal systems

Apr 26, 2024 00:00

Report on the performance of the Audit Committee of the Board of Directors in 2023

Apr 26, 2024 00:00

Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers

Apr 26, 2024 00:00

Board of Directors Rules of Procedure

Apr 26, 2024 00:00

Announcement on the calculation of asset impairment provisions for the year 2023

Apr 26, 2024 00:00

Rules of procedure for special meetings of independent directors

Apr 26, 2024 00:00

Notice on the use of some temporarily idle own funds for cash management

Apr 26, 2024 00:00

Notice on convening the 2023 Annual General Meeting of Shareholders

Apr 26, 2024 00:00