688376 MayAir Technology
- 30.09
- -1.94-6.06%
MayAir Technology News
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of MayAir (China) Environmental Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Articles of Association
Notice on revising the “Articles of Association” and revising and formulating some governance systems
Rules of procedure for general shareholders' meetings
Board of Directors Rules of Procedure
Independent director work system
Rules of work of the Board of Directors Remuneration and Assessment Committee
Rules of work of the Board of Directors Audit Committee
Rules of work of the Nomination Committee of the Board
Accounting Services Selection and Hiring System
Announcement on the nomination of candidates for supervisory directors
Announcement of Resolutions of the Fifth Meeting of the Second Board of Supervisors
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Investor Relations Event Record @2024年2月21日, 3/1, 3/4
2023 Annual Results Report Announcement
Investor Relations Event Record @2024年1月23日, Feb. 1
Investor Relations Event History @2024年1月5日, 1/12, 1/17
Investor Relations Event History @2023年12月
Analysis
Price Target
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