301082 Jiusheng Electric
- 12.70
- -0.54-4.08%
Jiusheng Electric News
Jiusheng Electric: Legal Opinion of Guohao Law Firm (Hangzhou) on the 2023 Annual General Meeting of Shareholders of Jiusheng Electric Co., Ltd.
Jiusheng Electric: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Jiusheng Electric: An indicative announcement on the notice to convene the 2023 Annual General Meeting of Shareholders
Jiusheng Electric: Notice on amending the “Articles of Association”
Jiusheng Electric: Foreign investment management system
Jiusheng Electric: General manager work rules
Jiusheng Electric: Announcement on the company's 2024 remuneration (allowance) plan for directors, supervisors and senior management
Jiusheng Electric: Lixin Certified Public Accountants (Special General Partnership) Special Report on the Non-Operating Capital Occupation and Other Related Capital Transactions of Jiusheng Electric Co., Ltd.
Jiusheng Electric: Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Jiusheng Electric: Announcement on 2023 Profit Distribution
Jiusheng Electric: Related transaction rules
Jiusheng Electric: 2023 Internal Control Self-Assessment Report
Jiusheng Electric: Board Audit Committee Rules of Procedure
Jiusheng Electric: Board of Directors Rules of Procedure
Jiusheng Electric: Board Strategy and Decision Committee Rules of Procedure
Jiusheng Electric: 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
Jiusheng Electric: Summary table on the use of non-operating capital and other related capital transactions in 2023
Jiusheng Electric: Board Remuneration and Assessment Committee Rules of Procedure
Jiusheng Electric: Accounting Services Selection and Hiring System
Jiusheng Electric: Board Secretary Work Rules
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