688081 Wuhan Xingtu Xinke Electronics Co.,Ltd.
- 14.44
- -0.28-1.90%
Wuhan Xingtu Xinke Electronics Co.,Ltd. News
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Action plan for "Improving Quality, Increasing Efficiency, and Returning to Benefits" for the year 2024.
Legal Opinion of Beijing Guantao Zhongmao Law Firm on the 2023 Annual General Meeting of Shareholders of Wuhan Xingtu Xinke Electronics Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Notice on convening the 2023 Annual General Meeting of Shareholders
Wuhan Xingtu Xinke Electronics Co., Ltd. 2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Notice on requesting the shareholders' meeting to authorize the board of directors to decide to issue shares to specific targets through simple procedures
Announcement on preparation for impairment of assets accrued in 2023
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Legal Opinion of Beijing Guantao Zhongmao Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Wuhan Xingtu Xinke Electronics Co., Ltd.
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
Announcement on amending the “Articles of Association” and part of the governance system
“Articles of Association” (revised in December 2023)
Rules of procedure for board meetings (revised in December 2023)
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