Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 22 00:00
Announcement on the launch of foreign exchange hedging business
Apr 22 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 22 00:00
2023 Board Audit Committee Performance Report
Apr 22 00:00
The Board Audit Committee oversees the performance report of Grant Thornton Accounting Firm (Special General Partnership)
Apr 22 00:00
Special report on independent directors' independence self-inspection
Apr 20 00:00
Shenzhen JPT Optoelectronics Co., Ltd. 2023 Internal Control Evaluation Report
Apr 20 00:00
Legal Opinion of Beijing Jincheng Tongda (Shenzhen) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shenzhen JPT Optoelectronics Co., Ltd.
Apr 2 00:00
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Apr 2 00:00
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Mar 27 00:00
Announcement on the by-election of non-independent directors of the third board of directors of the company
Mar 16 00:00
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Mar 16 00:00
Announcement on the completion of non-trading stock transfers in the 2023 employee stock ownership plan
Mar 2 00:00
Announcement on the resignation of the company\'s directors, senior management personnel and core technical personnel
Jan 20 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jan 16 00:00
Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen JPT Optoelectronics Co., Ltd.
Jan 16 00:00
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Jan 6 00:00
Announcement on the Resignation of Independent Directors and the By-election of Independent Directors and Members of the Special Committee for the Adjustment of the Board
Dec 30, 2023 00:00
Rules of procedure for board meetings
Dec 30, 2023 00:00
Notice on amending the company\'s articles of association and part of the governance system
Dec 30, 2023 00:00
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