300722 Jiangxi Xinyu Guoke Technology
- 21.51
- -0.45-2.05%
Jiangxi Xinyu Guoke Technology News
Xinyu Guoke: Revision Instructions on the “Management Measures for Management Performance Assessment and Remuneration (Trial)”
Xinyu Guoke: The Company's 2023 Financial Results Report
Xinyu Guoke: Prompt Announcement on Disclosure of the Company's 2023 Annual Report
Xinyu Guoke: The Company's 2023 Internal Control Self-Evaluation Report
Xinyu Guoke: Director Remuneration Plan
Xinyu Guoke: Company 2024 Financial Budget Report
Xinyu Guoke: The company's shareholder return plan for the next three years (2024-2026)
Xinyu Guoke: Report on the work of the company's general manager in 2023
Xinyu Guoke: Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Xinyu Guoke: Comparative Table of Amendments to the Articles of Association
Xinyu Guoke: Company Notice on Convening the 2023 Annual General Meeting of Shareholders
Xinyu Guoke: Revised Comparison Table of the “Director Remuneration Plan”
Xinyu Guoke: Notice on Prohibiting Participation in Military Material Engineering Service Procurement Activities
Xinyu Guoke: Announcement of Resolutions of the Company's 2024 First Extraordinary General Meeting of Shareholders
Xinyu Guoke: Legal Opinion of Shanghai AllBright Law Firm on the Company's 2024 First Extraordinary General Meeting of Shareholders
Xinyu Guoke: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Xinyu Guoke: Announcement of Resolutions of the Company\'s First Extraordinary General Meeting of Shareholders in 2023
Xinyu Guoke: Legal Opinion of Shanghai Jintiancheng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Jiangxi Xinyu Guoke Technology Co., Ltd.
Xinyu Guoke: Correction Notice on Adding the Provisional Proposal for the First Extraordinary General Meeting of Shareholders in 2023 and the Supplementary Notice for Convening the First Extraordinary General Meeting of Shareholders in 2023
Xinyu Guoke: Rules of Procedure for Special Meetings of Independent Directors
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