688429 Changzhou Shichuang Energy
- 15.29
- -0.27-1.74%
Changzhou Shichuang Energy News
Legal opinion of Beijing Zhidede Law Firm on the 2024 first extraordinary shareholders' meeting of Changzhou Sichuang Energy Co., Ltd.
Announcement of the resolution of the first extraordinary shareholders’ meeting of Changzhou Sinoenergy Corporation Limited for the year 2024.
Materials for the first interim shareholder meeting in 2024.
Announcement of Changzhou Sichuang Energy Co., Ltd.'s plan to establish a subsidiary.
Announcement of Changzhou Sichuang Energy Co., Ltd. on the Special Action Plan of 'Improving Quality and Efficiency and Returning to Paid' in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024 of Changzhou Sichuang Energy Co., Ltd.
Huatai United Securities Co., Ltd.'s verification opinion on the trademark transfer agreement and related party transaction signed by Changzhou Sichuang Energy Co., Ltd.
Changzhou Shichuang Energy Co., Ltd. Announcement of Related Party Transaction Regarding the Signing of the Trademark Usage Right Transfer Agreement
Announcement of the delay of some investment projects by Changzhou Sichuang Energy Co., Ltd.
Announcement of Changzhou Sichuang energy Co., Ltd.'s completion of commercial registration for change of name and other commercial information regarding controlling shareholders and shareholders holding more than 5% of shares.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Changzhou Shichuang Energy Co., Ltd.
Legal Opinion of Beijing Zhide Law Firm on the 2023 Annual General Meeting of Shareholders of Changzhou Shichuang Energy Co., Ltd.
Announcement of Changzhou Shichuang Energy Co., Ltd. on the resignation of the securities affairs representative and the appointment of the securities affairs representative
Announcement of Changzhou Shichuang Energy Co., Ltd. on asset preparation for the first quarter of 2024
2023 Annual Shareholders' Meeting Information
Announcement of Changzhou Shichuang Energy Co., Ltd. on requesting the shareholders\' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Changzhou Shichuang Energy Co., Ltd. Board Secretary Working Rules
Working Rules of the Audit Committee of the Board of Directors of Changzhou Shichuang Energy Co., Ltd.
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Changzhou Shichuang Energy Co., Ltd.
Working Rules of the Nomination Committee of the Board of Directors of Changzhou Shichuang Energy Co., Ltd.
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