Dalian Electric Porcelain: Report on the Board Audit Committee's Evaluation of the Performance of Accounting Firms in 2023 and the Performance of Supervisory Duties
Apr 24 12:00 ET
Dalian Electric Porcelain: Notice of Annual General Meeting of Shareholders
Apr 24 12:00 ET
Dalian Electric Porcelain: Announcement on the Purchase of Liability Insurance for Directors, Supervisors, and Senior Executives
Apr 24 12:00 ET
Dalian Electric Porcelain: 2023 Annual Financial Report
Apr 24 12:00 ET
Dalian Electric Porcelain: Announcement on the Resignation of Independent Directors and the By-election of Independent Directors
Apr 24 12:00 ET
Dalian Electric Porcelain: Internal Control Self-Assessment Report
Apr 24 12:00 ET
Dalian Electric Porcelain: Announcement on Repurchase and Cancellation of Restricted Shares, Reduction of Registered Capital and Notification to Creditors
Apr 24 12:00 ET
Dalian Electric Porcelain: 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Apr 24 12:00 ET
Dalian Electric Porcelain: Announcement on the Use of Some Idle Own Funds by the Company and Its Subsidiaries to Entrust Financial Management
Apr 24 12:00 ET
Dalian Electric Porcelain: An indicative announcement on the State Grid's pre-bid
Mar 11 12:00 ET
Dalian Electric Porcelain: Legal Opinion of Attorney Guohao (Hangzhou) Firm on the 2023 Second Extraordinary General Meeting of Shareholders of Dalian Electric Porcelain Group Co., Ltd.
Dec 28, 2023 11:00 ET
Dalian Electric Porcelain: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Dec 28, 2023 11:00 ET
Dalian Electric Porcelain: An indicative announcement on the State Grid\'s pre-bid
Dec 27, 2023 11:00 ET
Dalian Electric Ceramics: Code of Conduct for Controlling Shareholders and Actual Controllers
Dec 11, 2023 11:00 ET
Dalian Electric Porcelain: Working Rules for the Nomination Committee of the Board
Dec 11, 2023 11:00 ET
Dalian Electric Ceramics: Rules for the Work of the Audit Committee of the Board of Directors
Dec 11, 2023 11:00 ET
Dalian Electric Porcelain: Board Remuneration and Appraisal Committee Work Rules
Dec 11, 2023 11:00 ET
Dalian Electric Ceramics: Rules of Procedure of the Board
Dec 11, 2023 11:00 ET
Dalian Electric Porcelain: Internal Control System
Dec 11, 2023 11:00 ET
Dalian Electric Porcelain: Board Strategy Committee Working Rules
Dec 11, 2023 11:00 ET
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