300275 Chongqing Mas Sci.&Tech.
- 11.10
- +0.37+3.45%
Chongqing Mas Sci.&Tech. News
Chongqing Mas Sci.&Tech.: Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Chongqing Meissen Technology Co., Ltd.
Chongqing Mas Sci.&Tech.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Meansson: Prompt Announcement on the Disclosure of the 2024 First Quarter Report
Meansson: Announcement on preparation for depreciation of accrued assets and write-off of assets
Meansson: Report of the Board Audit Committee on the implementation of supervisory duties by accounting firms in 2023
Meansson: 2023 Financial Results Report
Meansson: Prompt Announcement for Disclosure of the 2023 Annual Report
Mei Anson: Remuneration and Assessment System for Directors, Supervisors, and Senior Management
Meansson: Notice on convening the 2023 Annual General Meeting of Shareholders
Meansson: 2023 Annual Internal Control Evaluation Report
Meansson: Announcement on holding an online briefing on the 2023 Annual Report
Mayanson: Legal Opinion of Beijing Hairun Tianrui Law Firm on the Fourth Extraordinary General Meeting of Shareholders of Chongqing Meiansen Technology Co., Ltd. in 2023
Mayanson: Announcement on the extension of some fund-raising projects
Mayanson: Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2023
Mayanson: Board of Directors Meeting Rules of Procedure (Revised November 2023)
Mayanson: Rules of Work of the Board of Directors Remuneration and Assessment Committee (Revised in November 2023)
Mayanson: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2023
Mayanson: Rules of Work of the Audit Committee of the Board of Directors (revised in November 2023)
Mayanson: Independent Directors\' Special Meeting Work System
Mayanson: Rules of Work of the Board Strategy Committee (Revised in November 2023)
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