688234 Sicc Co., Ltd.
- 49.40
- -1.50-2.95%
Sicc Co., Ltd. News
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Shandong Tianyue Advanced Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the development of foreign exchange derivatives trading business
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Report on the audit committee of Shandong Tianyue Advanced Technology Co., Ltd. on the performance of supervisory duties by accounting firms
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Announcement on the purchase of liability insurance for the company, directors and supervisors
Announcement on the Company\'s 2023 Accrued Asset Impairment Preparation
Notice on revising the “Articles of Association” and revising and formulating part of the governance system
Board of Directors Rules of Procedure
Foreign investment management system
Shandong Tianyue Advanced Technology Co., Ltd. 2024 Action Plan to Improve Quality, Increase Efficiency, and Value Rewards
Code of conduct for controlling shareholders and actual controllers
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
Lixin Certified Public Accountants (Special General Partnership) Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Shandong Tianyue Advanced Technology Co., Ltd.
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Notice on the change of sponsor representative to continue to supervise
Analysis
Price Target
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