688376 MayAir Technology
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MayAir Technology News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of MayAir (China) Environmental Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improving Quality, Efficiency, and Reward” Action Plan
Announcement on increasing implementation locations and adjusting internal investment structures for some fund-raising projects
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
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
Notice on revising the “Articles of Association” and revising and formulating some governance systems
Board of Directors Rules of Procedure
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
Analysis
Price Target
No Data
