Notice on holding the 2023 Annual Shareholders' Meeting of Dongfeng Electronic Technology Co., Ltd.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Notice of Dongfeng Electronic Technology Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Dongfeng Electronic Technology Co., Ltd. on the election of the board of directors and board of supervisors
Announcement of Dongfeng Electronic Technology Co., Ltd. on the adjustment of supervisors
Announcement of Dongfeng Electronic Technology Co., Ltd. on the completion of the registration of industrial and commercial changes by the holding subsidiary
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Legal Opinion of Shanghai Jinmao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Announcement of Dongfeng Electronic Technology Co., Ltd. on the repurchase and cancellation of some shares, reduction of registered capital and notification to creditors
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Dongfeng Electronic Technology Co., Ltd.
Report of the Audit Committee of the Board of Directors of Dongfeng Electronic Technology Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Special instructions on financial services such as deposits and loans involving transactions related to financial companies in 2023 of Dongfeng Electronic Technology Co., Ltd.
Announcement of Dongfeng Electronic Technology Co., Ltd. on external guarantees for holding subsidiaries
“Impairment Test Report on 9 Companies Including Dongfeng Mahle Thermal Systems Co., Ltd.” issued by Shinaga Zhonghe
Announcement of Dongfeng Electronic Technology Co., Ltd. on the use of its own funds for cash management
“Impairment Test Report on 9 Units Including Dongfeng Mahle Thermal Systems Co., Ltd.” issued by Dongfeng Electronic Technology Co., Ltd.
Notice of Dongfeng Electronic Technology Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Dongfeng Electronic Technology Co., Ltd. 2023 Internal Control Evaluation Report
Dongfeng Technology's non-operating capital occupation and other related capital transactions in 2023
Dongfeng Electronic Technology Co., Ltd. Board Audit Committee Performance Report 2023
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