Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Apr 30 00:00
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Apr 25 00:00
2023 Internal Control Evaluation Report
Apr 25 00:00
2023 Board Audit Committee Performance Report
Apr 25 00:00
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 25 00:00
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Apr 25 00:00
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Apr 25 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 25 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 25 00:00
Notice on revising the “Articles of Association” and revising and formulating some internal management systems
Apr 25 00:00
Board of Directors Rules of Procedure
Apr 25 00:00
Rules of work for special meetings of independent directors
Apr 25 00:00
Announcement on the application for cancellation of the company's stock delisting risk warning
Apr 25 00:00
Verification opinions of Huaying Securities Co., Ltd. on Beijing Fujirui Optoelectronics Technology Co., Ltd.'s application to withdraw the company's stock delisting risk warning
Apr 25 00:00
Announcement on the abolished portion of the restricted stock granted to some unowned restricted shares
Apr 25 00:00
Risk Warning Notice Regarding the Possible Termination of the Company's Stock Listing
Apr 19 00:00
Announcement on the company\'s 2023 annual report and the latest audit progress
Apr 11 00:00
Risk Warning Notice Regarding the Possible Termination of the Company's Stock Listing
Apr 3 00:00
Announcement on the company's 2023 annual report and the latest audit progress
Mar 26 00:00
Risk Warning Notice Regarding the Possible Termination of the Company's Stock Listing
Mar 20 00:00
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