688138 Shenzhen Qingyi Photomask
- 29.00
- -1.44-4.73%
Shenzhen Qingyi Photomask News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Qingyi Optoelectronics: Notice on extending the validity period of the resolution of the company\'s 2023 shareholders\' meeting to issue A shares to specific targets and the validity period of related authorizations
Qingyi Optoelectronics: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Qingyi Optoelectronics: Progress Announcement on the Repurchase of the Company\'s Shares through Centralized Bidding
Announcement on changes in the company\'s chief financial officer (i.e. person in charge of finance) and board secretary
Shenzhen Qingyi Photomask: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Shenzhen Qingyi Photomask: Legal opinion of Shenzhen Jintiancheng (Shanghai) Law Firm on the first interim shareholders' meeting of Shenzhen Qingyi Photomask Co., Ltd. in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement regarding the implementation of capital increase and share expansion for subsidiaries, employee shareholding plans, and related transactions.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Notice Regarding the Resignation of Key Technical Personnel.
Announcement on the election of employee representative supervisors of the 10th Board of Supervisors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Qingyi Optoelectronics Co., Ltd.
Announcement on the election of the chairman, vice chairman, members and convenors of various special committees of the board of directors, the chairman of the board of supervisors, and the appointment of senior management and representatives of securities affairs
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors in 2023
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