688155 Shanghai SK Automation Technology
- 41.72
- -0.42-1.00%
Shanghai SK Automation Technology News
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on asset impairment preparations for the third quarter of 2024
Legal Opinion of Shanghai Guangfa Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Xianhui Automation Technology Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Xianhui Automation Technology Co., Ltd.
Meeting materials of the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Xianhui Automation Technology Co., Ltd.
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on changing the organizer of the independent financial advisor for continuous supervision and the sponsor representative for continuous supervision
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on preparation for the 2024 semi-annual calculation and return impairment
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on the development of forward foreign exchange settlement and foreign exchange derivatives business
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on the replacement of independent directors and relevant special committee members
Notice of Shanghai Xianhui Automation Technology Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Constitution of Shanghai Xianhui Automation Technology Co., Ltd. (revised in August 2024)
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on changing the registered capital, amending the “Articles of Association”, and processing the registration of industrial and commercial changes
Announcement on voluntary disclosure of Shanghai Xianhui Automation Technology Co., Ltd. regarding signing significant contracts related to daily operations.
Voluntary disclosure announcement of Shanghai Xianhui Automation Technology Co., Ltd. regarding the signing of a cooperation and development agreement.
Announcement of the resolutions of the first ad hoc shareholders meeting of Shanghai Xianhui Automation Technology Co., Ltd. in 2024.
Legal opinion from Guangfa Law Firm, Shanghai, regarding the 2024 First Extraordinary Shareholders' Meeting of Shanghai Xianhui Automation Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Xianhui Automation Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Xianhui Automation Technology Co., Ltd.
Announcement of Shanghai Xianhui Automation Technology Co., Ltd. on changing the registered capital, amending the “Articles of Association”, and processing the registration of industrial and commercial changes
Constitution of Shanghai Xianhui Automation Technology Co., Ltd. (revised in May 2024)
Notice of Shanghai Xianhui Automation Technology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
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