300750 Contemporary Amperex Technology
- 203.50
- -5.90-2.82%
Contemporary Amperex Technology News
Contemporary Amperex Technology: Announcement on the increase in the credit ratings of company entities and bonds
Ningde Times: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Ningde Times New Energy Technology Co., Ltd.
Ningde Times: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Ningde Era: Announcement on the increase in the credit ratings of company entities and bonds
Ningde Era: Announcement on Adjusting the Company's Organizational Structure
Ningde Era: Announcement on changing the registered capital of the company and amending the company's articles of association
Ningde Times: “Articles of Association of Ningde Times New Energy Technology Co., Ltd.” (revised in March 2024)
Ningde Times: Notice on Convening the 2023 Annual General Meeting of Shareholders
Ningde Era: “2023 Internal Control Evaluation Report”
Ningde Era: Announcement on preparation for the 2023 calculation and impairment
Ningde Times: Announcement on Launching 2024 Hedging Business and Feasibility Analysis
Ningde Times: Special Notice on Controlling Shareholders and Other Related Parties Occupying the Company's Funds
Ningde Era: Special Explanation on Securities Investment and Derivatives Trading in 2023
Ningde Era: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Ningde Times: Joint Credit Assessment Co., Ltd. Notice Concerned by the Actual Controller of Ningde Times New Energy Technology Co., Ltd. on the dissolution of the unanimous action relationship and the change of the actual controller
Ningde Era: Prompt Announcement on the Dissolution of the Actual Controller\'s Concerted Action Relationship and the Change of the Actual Controller
Ningde Era: Announcement on the Action Plan for Double Improvement of Quality and Return
Ningde Times: “Rules of Work of the Nomination Committee of the Board of Directors” (revised in December 2023)
Ningde Times: “Rules of Work of the Strategy Committee of the Board of Directors” (revised in December 2023)
Ningde Times: “Rules on the Work of the Remuneration and Assessment Committee of the Board of Directors” (revised in December 2023)
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