688686 Opt Machine Vision Tech Co., Ltd.
- 48.26
- +0.57+1.20%
Opt Machine Vision Tech Co., Ltd. News
Notice of Resignation of Employee Representative Supervisor and Election of Employee Representative Supervisor
Announcement on Joint Investment with Affiliated Parties to Establish Holding Subsidiary and Related Transactions.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Opt Technology Co., Ltd.
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on amending the “Articles of Association”
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the 2023 independent directors' independence self-inspection
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Rules of work for special meetings of independent directors
Accounting Services Selection and Hiring System
Announcement on the abolished portion of restricted shares granted that have not yet been vested
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangdong Opt Technology Co., Ltd.
Announcement on adjusting the internal investment structure of some fund-raising projects
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Corrective announcement on the conclusion of some fund-raising investment projects
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