688552 Aerospace Nanhu Electronic Information Technology
- 12.80
- -0.33-2.51%
Aerospace Nanhu Electronic Information Technology News
Announcement regarding office address and changes to investor contact information.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Kangda Law Firm on the 2023 Annual General Meeting of Shareholders of Aerospace Nanhu Electronic Information Technology 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 of the Board of Auditors on the performance of supervisory duties by accounting firms
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Kangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Aerospace Nanhu Electronic Information Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the resignation of senior management
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Beijing Kangda Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Aerospace Nanhu Electronic Information Technology Co., Ltd.
2023 3rd Extraordinary General Meeting of Shareholders Meeting Information
Notice on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Announcement on Appointment of Deputy General Manager
Analysis
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