Maolai Optics: Announcement on the progress of share repurchases
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Guo Hao (Nanjing) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Maolai Optics
Nanjing Maolai Optical Technology Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Board of Directors Rules of Procedure (Revised October 2024)
Articles of Association (revised in October 2024)
Notice on revising the “Articles of Association” and some corporate governance systems
Announcement on the company\'s asset impairment preparations for the third quarter of 2024
Announcement on the adjustment of members of the Board of Directors Special Committee
Announcement on capital increase for subsidiaries
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Shareholders\' Meeting Cumulative Voting System Implementation Rules (Revised in October 2024)
Announcement on the resignation of a company director
Maolai Optics: Announcement on the progress of share repurchases
Announcement Regarding the Provision for Impairment of Assets in the Company's 2024 Interim Report
Announcement on conducting forex derivatives hedging trade business.
Announcement Regarding the Use of Some Unused Own Funds for Entrusted Wealth Management.
Legal Opinion of Guohao Law Firm (Nanjing) Regarding the First Extraordinary General Meeting of Shareholders of Maolai Optics in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement regarding the change of head of the company's internal audit department.
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