Report of the Audit and Internal Control Committee on the performance of supervisory duties by accounting firms in 2023
Announcement on calculating asset impairment preparations for 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of duties of the Audit Internal Control Committee for 2023
2023 Internal Control Evaluation Report
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Articles of Association (revised in March 2024)
Announcement on the second notice to convene the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the appointment of senior management
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the holding of the 2023 Annual Results Forecast Briefing
“Rules of Procedure for the Audit and Internal Control Committee of the Board of Directors of Beiqi Foton Motor Co., Ltd. (Revised in February 2024)
“Beiqi Foton Motor Co., Ltd. Board Nomination/Governance Committee Rules of Procedure (Revised in February 2024)
“Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors of Beiqi Foton Motor Co., Ltd.” (Revised in February 2024)
“Articles of Association” (revised in February 2024)
Notice on amending some clauses of the “Articles of Association”
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
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