300843 Shenglan Technology
- 24.56
- -0.19-0.77%
Shenglan Technology News
Shenglan Technology: Working system for special meetings of independent directors
Shenglan Technology: 2023 General Manager Work Report
Shenglan Technology: Shenglan Technology Co., Ltd. 2023 Financial Results Report
Shenglan Technology: Shenglan Technology Co., Ltd. shareholder return plan for the next three years (2024-2026)
Shenglan Technology: Rules of work of the Nomination Committee of the Board
Shenglan Technology: Rules of work of the Board of Directors Audit Committee
Shenglan Technology: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Shenglan Technology: 2023 Annual Financial Report
Shenglan Technology: Announcement on the holding of the 2023 Annual General Meeting of Shareholders
Shenglan Technology: Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Shenglan Technology: Announcement on the use of some idle funds raised and own funds for cash management
Shenglan Technology: Announcement on the resignation of the Chairman of the Supervisory Board and the by-election of non-employee supervisors
Shenglan Technology: Notice on revising the “Articles of Association” and formulating and amending some of the company's systems
Shenglan Technology: Articles of Association of Shenglan Technology Co., Ltd. (Revised in April 2024)
Shenglan Technology: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Shenglan Technology: Announcement on Class II Restricted Shares that have been partially granted but not yet vested
Shenglan Technology: Rules of work of the Board of Directors Remuneration and Assessment Committee
Shenglan Technology: Board of Directors Rules of Procedure
Shenglan Technology: Summary table on the use of non-operating capital and other related capital transactions in 2023
Shenglan Technology: Announcement on the additional implementation address and extension of some fund-raising projects
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