688141 JoulWatt Technology
- 22.77
- -0.52-2.23%
JoulWatt Technology News
Announcement on the election of the vice chairman of the second board of directors of the company
Announcement on the postponement of some fund-raising projects
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jingtian Gongcheng (Hangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Jiehuate Microelectronics Co., Ltd.
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Board of Directors Rules of Procedure (Revised August 2024)
Notice on revising the “Articles of Association” and part of the company\'s governance system
Announcement on the appointment of the company\'s securities affairs representative
Announcement on the development of foreign exchange derivatives trading business
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement regarding the adjustment of the internal investment structure of some raised investment projects.
Announcement on the Election of Company Chairman, Chairman of the Supervisory Board, Members of the Board of Directors Special Committees, and Appointment of Senior Management Personnel.
Legal Opinion of Beijing Jingtian Gongcheng (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Jiehuate Microelectronics 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
2023 Board Audit Committee Performance Report
2023 Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
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