300067 Shanghai Anoky Group
- 4.44
- +0.19+4.47%
Shanghai Anoky Group News
Shanghai Anoky Group: 300067 Annuoqi Investor Relations Management Information 20240510
Annuoqi: Guotai Junan Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Shanghai Annuoqi Group Co., Ltd.
Annuoqi: Independent Director's 2023 Debriefing Report (Li Qiang)
Anoch: Announcement of Board Resolutions
Anoch: Special Audit Report on the 2023 Operating Income Deduction Situation
Anoch: Report on the work of the company's 2023 board of supervisors
Anoch: The Board's Special Opinion on the Sole Director's Independence Assessment
Anoch: 2023 Independent Director's Debriefing Report (Wang Guowei)
Anoch: Special explanation on the occupation of non-operating capital and other related capital transactions in 2023
Annuoqi: Verification Opinions of Guotai Junan Securities Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Shanghai Annuoqi Group Co., Ltd.
Anoch: Special Report on the Deposit and Use of Funds Raised by the Company in 2023
Anoch: 2023 Annual Audit Report
Annuoqi: Supervisory Board Resolutions Announcement
Anoch: Verification Report on the Annual Storage and Use of Funds Raised in 2023
Annuoqi: Special inspection opinion of Guotai Junan Securities Co., Ltd. on the storage and use of funds raised by Shanghai Annuoqi Group Co., Ltd. in 2023
Annuoqi: Inspection opinion of Guotai Junan Securities Co., Ltd. on Shanghai Annuoqi Group Co., Ltd. changing some fund-raising investment projects and adjusting the total investment amount
Anoch: Resolutions of the First Special Meeting of Independent Directors of the 6th Board of Directors
Annuoqi: Opinions of Guotai Junan Securities Co., Ltd. on Shanghai Annuoqi Group Co., Ltd.'s adjustment of investment plans for some fund-raising investment projects and using its own funds to add additional investment
Anoch: Announcement on holding the 2023 online results briefing
Annuoqi: Independent Director's 2023 Debriefing Report (Chen Lingyun)
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