Nanjing Sunlord Electronics Corporation LTD.: Announcement of the resolution of the 18th meeting of the 3rd board of directors.
Nanjing Sunlord Electronics Corporation LTD.: Statement and Commitment of Independent Director Nominee (Wen Bingrong) of the Listed Company.
Nanjing Sunlord Electronics Corporation LTD.: Announcement regarding cancellation of some sub-proposals and addition of temporary proposals and supplementary notice of shareholders' meeting for the first extraordinary general meeting of shareholders in 2024.
Nanjing Sunlord Electronics Corporation LTD.: Statement and Commitment of Independent Director Candidate (Wen Bingrong) of Listed Company.
Nanjing Sunlord Electronics Corporation LTD.: Notice on changing the registered capital, amending the “Articles of Association”, and registration of industrial and commercial changes
Nanjing Sunlord Electronics Corporation LTD.: Notice on the resignation of a supervisor and the by-election of a non-employee representative supervisor
Nanjing Sunlord Electronics Corporation LTD.: Independent Director Candidate Statements and Commitments for Listed Companies (Wang Liushun)
Nanjing Sunlord Electronics Corporation LTD.: Statement and commitment of nominees for independent directors of listed companies (Wang Liushun)
Nanjing Sunlord Electronics Corporation LTD.: Announcement on the Resignation of Independent Directors and the By-election of Independent Directors
Nanjing Sunlord Electronics Corporation LTD.: Announcement of Resolutions of the 17th Meeting of the Third Board of Directors
Nanjing Sunlord Electronics Corporation LTD.: Independent Director Candidate Statements and Commitments for Listed Companies (Gao Jihua)
Nanjing Sunlord Electronics Corporation LTD.: Articles of Association (May 2024)
Nanjing Sunlord Electronics Corporation LTD.: Statement and commitment of nominees for independent directors of listed companies (Gao Jihua)
Nanjing Sunlord Electronics Corporation LTD.: Announcement of Resolutions of the 17th Meeting of the Third Board of Supervisors
Nanjing Sunlord Electronics Corporation LTD.: Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Nanjing Sunlord Electronics Corporation LTD.: Huatai United Securities Report on Trusteeship Management Affairs on the Issuance of Convertible Corporate Bonds by Shangluo Electronics to Unspecified Targets (2023)
Nanjing Sunlord Electronics Corporation LTD.: 2023 Annual Equity Distribution Implementation Notice
Nanjing Sunlord Electronics Corporation LTD.: Shangluo Electronics 2023 Annual Shareholders' Meeting Witnessed Legal Opinions
Nanjing Sunlord Electronics Corporation LTD.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Nanjing Sunlord Electronics Corporation LTD.: Announcement on the delisting of commercial network bonds
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