688619 ROPEOK Technology Group
- 7.04
- +0.16+2.33%
ROPEOK Technology Group News
Legal Opinion of Shanghai Guoshi Law Firm on the 2023 Annual General Meeting of Shareholders of Rott Technology Group Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Rott Technology Group Co., Ltd.
Announcement of Rott Technology Group Co., Ltd. on the resignation of directors and general manager, election of non-independent directors and appointment of general manager
Rott Technology Group Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Rott Technology Group Co., Ltd. on the election of members of the Strategy Committee of the 2nd Board
Notice of Rott Technology Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Rott Technology Group Co., Ltd. 2023 Internal Control Evaluation Report
2023 Performance Report of the Audit Committee of the Board of Directors of Rott Technology Group Co., Ltd.
A special report by the board of directors of Roput on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Roport Audit Committee on accounting firms
Rott Technology Group Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Announcement of Rott Technology Group Co., Ltd. on the annulment of some restricted shares granted but not yet owned
Announcement of Rott Technology Group Co., Ltd. on preparation for credit and asset impairment in 2023
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Roput Technology Group Co., Ltd.
Legal Opinion of Beijing Guofeng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Roput Technology Group Co., Ltd.
Meeting materials of the 2023 First Extraordinary General Meeting of Shareholders of Roput Technology Group Co., Ltd.
Rules of Procedure for the Board of Directors of Roput Technology Group Co., Ltd. (Revised in December 2023)
Announcement of Roput Technology Group Co., Ltd. on the resignation of company directors and senior managers
Announcement of Roput Technology Group Co., Ltd. on the election of non-independent directors, board audit committee members, and appointment of board secretary, financial director, and securities affairs representative
Notice of Roput Technology Group Co., Ltd. on holding the first Extraordinary General Meeting of Shareholders in 2023
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