301297 Ferrotec
- 21.20
- +0.14+0.66%
Ferrotec News
Ferrotec: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Ferrotec: Announcement on holding the 2023 online results briefing
Ferrotec: Opinions of Everbright Securities Co., Ltd. on the extension of some fund-raising investment projects of Anhui Fulade Technology Development Co., Ltd.
Ferrotec: Independent Director's 2023 Debriefing Report (Wang Dong)
Ferrotec: Announcement on the proposed renewal of an accounting firm
Ferrotec: Announcement of Resolutions of the Sixth Meeting of the Second Board of Supervisors
Ferrotec: The Board's special opinion on the sole director's independence assessment
Ferrotec: Shenzhen Value Online Consulting Co., Ltd. independent financial advisory report on the 2024 Restricted Stock Incentive Plan (Draft) of Anhui Fulede Technology Development Co., Ltd.
Ferrotec: 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
Ferrotec: 2023 Annual Report Summary
Ferrotec: Articles of Association (April 2024)
Ferrotec: Legal Opinion of Anhui Jingwang Law Firm on the Company's 2024 Restricted Stock Incentive Plan (Draft)
Ferrotec: Announcement of Resolutions of the Sixth Meeting of the Second Board of Directors
Ferrotec: 2024 First Quarter Report
Ferrotec: Verification report on the annual storage and use of raised funds
Ferrotec: 2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures
Ferrotec: Verification opinion of Everbright Securities on terminating some fund-raising investment projects and permanently supplementing working capital with the remaining raised funds
Ferrotec: Notice on convening the 2023 Annual General Meeting of Shareholders
Ferrotec: 2023 Financial Results Report
Ferrotec: Announcement of independent directors on public solicitation of voting rights
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