688028 Beijing Worldia Diamond Tools
- 16.38
- +0.68+4.33%
Beijing Worldia Diamond Tools News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jincheng Tongda Law Firm on Wald's 2023 Annual General Meeting of Shareholders
Beijing World Diamond Tools Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
Announcement on the appointment of the Deputy General Manager
Announcement on preparation for impairment in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the election of the chairman, members of the special committee of the board of directors, the chairman of the board of supervisors, and the appointment of senior managers, heads of internal audit departments and representatives of securitie
Legal Opinion of Beijing Jincheng Tongda Law Firm on Wald's 2024 First Extraordinary General Meeting of Shareholders
Beijing World Diamond Tools Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Announcement on the election of employee representative supervisors of the fourth board of supervisors
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Notice on revising the “Articles of Association” and revising and formulating some corporate governance systems
Rules of procedure for the board of directors of Beijing World Diamond Tools Co., Ltd.
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