Henan Shijia Photons Technology News

Announcement on Using Own Funds for Cash Management

Aug 17 00:00

Announcement on the provision for impairment losses on assets in the first half of 2024.

Aug 17 00:00

Announcement Regarding the Completion of the Board of Directors and Board of Supervisors Election and the Appointment of Senior Management and Securities Affairs Representatives.

Jul 20 00:00

Legal opinion for the first extraordinary shareholder meeting in 2024.

Jul 20 00:00

Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.

Jul 20 00:00

Announcement Regarding the Special Action Plan for “Improvement, Efficiency Enhancement and Return” in 2024.

Jul 16 00:00

Materials for the first ad-hoc shareholders' meeting in 2024.

Jul 12 00:00

Notice of the first extraordinary shareholder meeting in 2024.

Jul 4 00:00

Notice Regarding the Election of Employee Representatives for the Fourth Supervisory Committee

Jul 4 00:00

Announcement regarding the election of the board of directors and the board of supervisors.

Jul 4 00:00

Announcement Regarding Core Technical Personnel Adjustment.

Jul 4 00:00

Announcement on the resignation of the company's core technical personnel

May 18 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 11 00:00

Henan Shijia Photons Technology: 2023 Annual General Meeting of Shareholders Legal Opinions

May 11 00:00

2023 Annual General Meeting of Shareholders Meeting Materials

May 1 00:00

2023 Internal Control Evaluation Report

Apr 13 00:00

Special report of the board of directors on the self-inspection of the independence of independent directors

Apr 13 00:00

Announcement on preparation for impairment of assets accrued in 2023

Apr 13 00:00

Report of the Board of Auditors on the performance of supervisory duties by audit firms in 2023

Apr 13 00:00

2023 Board Audit Committee Performance Report

Apr 13 00:00