688313 Henan Shijia Photons Technology
- 13.59
- +1.95+16.75%
Henan Shijia Photons Technology News
Announcement on Using Own Funds for Cash Management
Announcement on the provision for impairment losses on assets in the first half of 2024.
Announcement Regarding the Completion of the Board of Directors and Board of Supervisors Election and the Appointment of Senior Management and Securities Affairs Representatives.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Special Action Plan for “Improvement, Efficiency Enhancement and Return” in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the first extraordinary shareholder meeting in 2024.
Notice Regarding the Election of Employee Representatives for the Fourth Supervisory Committee
Announcement regarding the election of the board of directors and the board of supervisors.
Announcement Regarding Core Technical Personnel Adjustment.
Announcement on the resignation of the company's core technical personnel
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Henan Shijia Photons Technology: 2023 Annual General Meeting of Shareholders Legal Opinions
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on preparation for impairment of assets accrued in 2023
Report of the Board of Auditors on the performance of supervisory duties by audit firms in 2023
2023 Board Audit Committee Performance Report
Analysis
Price Target
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