688313 Henan Shijia Photons Technology
- 15.23
- -0.17-1.10%
Henan Shijia Photons Technology News
Shijia Photonics: Investor Relations Activity Record Form 2024-002
Shijia Mitsuko: Announcement of Resolutions of the Third Meeting of the Fourth Board of Directors
Shijia Mitsuko: Announcement of Resolutions of the Third Meeting of the Fourth Board of Supervisors
Announcement of Resolutions of the Third Meeting of the Fourth Board of Supervisors
Announcement of Resolutions of the Third Meeting of the Fourth Board of Directors
Shijia Photonics: Announcement on holding the 2024 semi-annual and third quarter results briefing
Announcement on holding the 2024 semi-annual and third quarter results briefing
Notice regarding the expected increase in the quota for daily related trade volume in 2024.
Announcement on the resolution of the second meeting of the fourth supervisory board.
Resolution of the first special meeting of the fourth Board of Directors' independent directors.
Announcement of the resolution of the first meeting of the fourth board of supervisors.
Announcement of Resolution of the Twelfth Meeting of the Third Supervisory Committee.
Statement and Commitment of Independent Director Nominee (Wang Fei)
Statement and Commitment of Independent Director Nominee (Lu Ping)
Statement and Commitment from Independent Director Candidate (Wang Fei)
Statement and Commitment of Independent Director Nominee (Hu Weisheng)
Statement and Commitment by Independent Director Candidate (Lu Ping)
Statement and Commitment of Independent Director Candidate (Hu Weisheng)
Opinions of the Nomination and Remuneration Committee of the Board of Directors on the review of candidates for the independent director of the 4th Board of Directors.
Announcement on attending the 2023 semiconductor equipment special group performance briefing and holding the 2024 first quarter results briefing
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