688663 Windsun Science&Technology Co.,Ltd.
- 17.90
- +0.49+2.81%
Windsun Science&Technology Co.,Ltd. News
New Scenery 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Notice of the First Extraordinary Shareholders' Meeting in 2024
Board of directors meeting rules.
Announcement on the Revision of the Company's Articles of Association and Certain Governance Systems.
Announcement regarding the appointment of audit agencies for the year 2024.
Announcement on Election of Board Chairman, Members of the Board of Directors' Special Committees, Chairman of the Supervisory Board, Appointment of Senior Management Personnel and Securities Affairs Representatives.
New Scenery's announcement on the change of sponsor representative
New Scenery Announcement on the Completion of General Elections for the Board of Directors and the Board of Supervisors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of New Scenery
Zhejiang Tianze Law Firm's Legal Opinion on Xinfengguang's 2023 Annual General Meeting of Shareholders
Xinfengguang Electronic Technology Co., Ltd. Acquisition Report
Summary of the acquisition report of Xinfengguang Electronic Technology Co., Ltd.
New Scenery 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the election of employee representatives and supervisors
Notice of New Scenery on Convening the 2023 Annual General Meeting of Shareholders
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of New Scenery
New Scenery Announcement on the General Election of the Board of Directors and the Board of Supervisors
Notice from New Scenery on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to Issuing Shares to Specific Targets through Simple Procedures
Articles of Association of Xinfengguang Electronic Technology Co., Ltd. (Revised in April 2024)
Announcement on the company's 2024 remuneration plan for directors, supervisors and senior management
Analysis
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