688328 Shenzhen S-king Intelligent Equipment
- 19.71
- +0.53+2.76%
Shenzhen S-king Intelligent Equipment News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Shenzhen Keda: Notice of the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement on credit accrual and asset impairment preparations for the first three quarters of 2024
Announcement on applying for merger and acquisition loans from banks and pledging shares in subsidiaries
Notice of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement Regarding the Use of Idle Raised Funds and Partial Self-Owned Funds for Cash Management
Announcement Regarding the Delay of Some Capex Projects.
Shenzhen Shencore Intelligent Equipment Co., Ltd. issued a convertible corporate bonds to unspecified objects. Trust management affairs report (year 2023).
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guangdong Huashang Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Shenkeda Intelligent Equipment Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2023 Internal Control Evaluation Report
Notice on scrapping some restricted stocks
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Announcement on preparation for asset impairment in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Analysis
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