300067 Shanghai Anoky Group
- 5.09
- -0.06-1.17%
Shanghai Anoky Group News
Shanghai Anoky Group: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Shanghai Anoky Group: Announcement on the progress of the acquisition of 100% shares in Shanghai Gencong Information Technology Co., Ltd. and the completion of the registration of industrial and commercial changes
Anoch: Notice on convening the 2023 Annual General Meeting of Shareholders
Anoch: 2023 Annual Financial Report
Anoch: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Executives
Anoch: Company Foreign Investment Management Measures (Revised in April 2024)
Anoch: Announcement on Hiring the Company's 2024 Auditor
Anoch: The company's 2023 financial results report
Anoch: Accounting Services Selection and Employment System
Anoch: Prompt Announcement for Disclosure of the 2023 Annual Report
Annuoqi: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Anoch: Announcement on Adjusting Investment Plans for Some Fund-Raised Investment Projects and Using Own Funds to Make Additional Investments
Anoch: Announcement on changing some fund-raising investment projects and adjusting the total amount of investment
Anoch: The Company's 2023 Internal Control Self-Evaluation Report
Anoch: Announcement on revising and formulating the company's relevant governance system
Anoch: Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Issue Shares to Specific Targets through Simple Procedures
Anoch: Announcement on the Company and Wholly-owned Subsidiaries Applying for Comprehensive Bank Credit Lines in 2024
Anoch: Announcement on completing the registration of industrial and commercial changes
Anoqi: Legal Opinion of Beijing Weiheng (Shanghai) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Anoqi Group Co., Ltd.
Anoqi: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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