Announcement of Jiangsu Pacific Quartz Co., Ltd. on participating in the 2023 Shanghai Main Board's Traditional Industry Group Performance Briefing to Report New Quality Productivity
Announcement of Jiangsu Pacific Quartz Co., Ltd. on participating in the 2023 Shanghai Main Board's Traditional Industry Group Performance Briefing to Report New Quality Productivity
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Pacific Quartz Co., Ltd.
Oriental Huayin Legal Opinion on the 2023 Annual General Meeting of Shareholders of Quartz Co., Ltd.
Jiangsu Pacific Quartz Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
An indicative announcement by Jiangsu Pacific Quartz Co., Ltd. on the end of the lockdown period for the fourth phase of the employee stock ownership plan
Announcement of the progress of Jiangsu Pacific Quartz Co., Ltd. on the repurchase of shares through centralized bidding
Special opinion of the board of directors of Jiangsu Pacific Quartz Co., Ltd. on the self-inspection of the independence of independent directors
Rules of procedure for the board of directors of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Independent Director System (Revised in March 2024)
Working rules for the special meeting of independent directors of Jiangsu Pacific Quartz Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of Jiangsu Pacific Quartz Co., Ltd. on the accounting firm
Jiangsu Pacific Quartz Co., Ltd. evaluation report on the performance of Zhonghui Certified Public Accountants (Special General Partnership)
Jiangsu Pacific Quartz Co., Ltd. Audit Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Nomination Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Remuneration and Assessment Committee Implementation Rules (revised in March 2024)
Special audit instructions on non-operating capital occupation and other related capital transactions of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Jiangsu Pacific Quartz Co., Ltd. 2023 Profit Distribution and Provident Fund Capital Transfer Plan
Prior approval and independent opinions of independent directors of Jiangsu Pacific Quartz Co., Ltd. on matters related to the 12th meeting of the 5th board of directors
Jiangsu Pacific Quartz Co., Ltd. 2023 Audit Report
No Data