603312 Suzhou West Deane New Power Electric
- 28.03
- -0.05-0.18%
Suzhou West Deane New Power Electric News
Announcement of Annual Equity Distribution Implementation in 2023
Notice on the Change of Sponsor Representative for Continued Supervision
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Attorney (Suzhou) Firm on the 2023 Annual General Meeting of Shareholders of Suzhou Xidian New Energy Electric Co., Ltd.
Announcement on the holding of the 2023 and 2024 first quarter results briefings
2023 Annual General Meeting of Shareholders Meeting Materials
Corrective announcement on holding the results briefing for the first quarter of 2023 and 2024
2024 First Quarter Report
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Explanatory notice on the progress of share repurchase matters
Notice on Using Idle Own Funds for Cash Management
Announcement on the use of some overraised funds to permanently replenish working capital
Huatai United Securities Co., Ltd.'s inspection opinion on Suzhou Xidian New Energy Electric Co., Ltd.'s use of part of the overfunded capital to permanently supplement working capital
Notice on revising the “Articles of Association” and part of the company's governance system
Articles of Association (April 2024)
Implementation Rules for Audit Committee of the Board of Directors (April 2024)
Board Nomination Committee Implementation Rules (April 2024)
Board Remuneration and Assessment Committee Implementation Rules (April 2024)
Board Strategy Committee Implementation Rules (April 2024)
Board of Directors Rules of Procedure (April 2024)
Analysis
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