688128 China National Electric Apparatus Research Institute Co., Ltd.
- 18.31
- -0.29-1.56%
China National Electric Apparatus Research Institute Co., Ltd. News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of China Electric Research
Legal Opinion of Beijing Jincheng Tongda Law Firm on the 2023 Annual General Meeting of Shareholders of China Electric Appliance Research Institute Co., Ltd.
Announcement of China Electric Research Institute on the Election of the Chairman of the Supervisory Board
China Electric Research 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of China Electric Research Institute on the Resignation of the Chairman of the Supervisory Board and the Nomination of Supervisory Candidates
China Electric Research's Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders
Announcement of the China Electric Research Institute on the signing of an investment agreement
Announcement of China Electric Research Institute on preparing for asset impairment
China Electric Research 2023 Internal Control Evaluation Report
2023 Annual Report of the Audit and Risk Management Committee of the Board of Directors of China Electric Research
Report of the Audit and Risk Management Committee of the Board of Directors of China Electronics Research on the performance of supervisory duties on accounting firms in 2023
Rules of Procedure of the Board of Directors of China Electric Research Institute (2024 Revision)
China Electric Research 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Special Action Plan
Working Rules of the Audit and Risk Management Committee of the Board of Directors of China Electric Research (revised in April 2024)
Notice of China Electric Research Institute on convening the 2023 Annual General Meeting of Shareholders
Announcement of the China Electric Research Institute on the signing of a tripartite supervisory agreement on special account storage for raised funds
Working Rules for the Special Meeting of Independent Directors of China Electric Research Institute (enacted in 2024)
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of China Electric Research Institute
Legal Opinion of Beijing Jincheng Tongda Law Firm on the 2014 First Extraordinary General Meeting of Shareholders of China Electric Appliance Research Institute Co., Ltd.
China Electric Research 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
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