300816 Actblue Co., Ltd.
- 24.43
- -0.17-0.69%
Actblue Co., Ltd. News
Actblue Co., Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Actblue Co., Ltd.: Legal Opinions of Beijing Deheng (Hefei) Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Aikelan Environmental Protection Co., Ltd.
Accolan: 2023 Annual Financial Report
Aikelan: Report of the Audit Committee of the Board of Directors of Anhui Aikelan Environmental Protection Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Ai Colan: Rules of Work for Board Secretaries (April 2024)
Ai Colan: Accounting Services Selection and Employment System (April 2024)
Ecolan: Rules of Procedure for the Board of Directors (April 2024)
Aikolan: 2023 Financial Results Report
Ai Colan: Rules of Work for the Board Nomination Committee Meeting (April 2024)
Aikolan: Notice on revising the “Articles of Association” and formulating and revising some of the company's internal control management systems
Ai Colan: Special Meeting Work System for Independent Directors (April 2024)
Ai Colan: Announcement on the resignation of the securities affairs representative
Aikolan: Rules of Work of the Board of Directors Remuneration and Assessment Committee (April 2024)
Aikolan: Announcement on the 2023 Accrued Asset Impairment Preparation and Credit Impairment Preparation
Ecolan: Implementation Rules for Audit Committee of the Board of Directors (April 2024)
Ecolan: Rules of Work for the Board Strategy Committee (April 2024)
Aikolan: Special instructions on the company's intention not to distribute profits in 2023
Ai Colan: Determination of the remuneration of directors, supervisors and senior management in 2023 and the remuneration plan for directors, supervisors and senior management for 2024
Aikolan: 2023 Internal Control Self-Assessment Report
Aikolan: Announcement on preparing for the calculation of goodwill impairment
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