Announcement of Jiangsu Pacific Quartz Co., Ltd. on participating in the 2023 Shanghai Main Board's Traditional Industry Group Performance Briefing to Report New Quality Productivity
Apr 25 12:00 ET
Announcement of Jiangsu Pacific Quartz Co., Ltd. on participating in the 2023 Shanghai Main Board's Traditional Industry Group Performance Briefing to Report New Quality Productivity
Apr 18 12:00 ET
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Pacific Quartz Co., Ltd.
Apr 12 12:00 ET
Oriental Huayin Legal Opinion on the 2023 Annual General Meeting of Shareholders of Quartz Co., Ltd.
Apr 12 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Apr 1 12:00 ET
An indicative announcement by Jiangsu Pacific Quartz Co., Ltd. on the end of the lockdown period for the fourth phase of the employee stock ownership plan
Apr 1 12:00 ET
Announcement of the progress of Jiangsu Pacific Quartz Co., Ltd. on the repurchase of shares through centralized bidding
Apr 1 12:00 ET
Special opinion of the board of directors of Jiangsu Pacific Quartz Co., Ltd. on the self-inspection of the independence of independent directors
Mar 22 12:00 ET
Rules of procedure for the board of directors of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. Independent Director System (Revised in March 2024)
Mar 22 12:00 ET
Working rules for the special meeting of independent directors of Jiangsu Pacific Quartz Co., Ltd.
Mar 22 12:00 ET
Report on the performance of supervisory duties by the Audit Committee of Jiangsu Pacific Quartz Co., Ltd. on the accounting firm
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. evaluation report on the performance of Zhonghui Certified Public Accountants (Special General Partnership)
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. Audit Committee Implementation Rules (revised in March 2024)
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. Nomination Committee Implementation Rules (revised in March 2024)
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. Remuneration and Assessment Committee Implementation Rules (revised in March 2024)
Mar 22 12:00 ET
Special audit instructions on non-operating capital occupation and other related capital transactions of Jiangsu Pacific Quartz Co., Ltd.
Mar 22 12:00 ET
Announcement of Jiangsu Pacific Quartz Co., Ltd. 2023 Profit Distribution and Provident Fund Capital Transfer Plan
Mar 22 12:00 ET
Prior approval and independent opinions of independent directors of Jiangsu Pacific Quartz Co., Ltd. on matters related to the 12th meeting of the 5th board of directors
Mar 22 12:00 ET
Jiangsu Pacific Quartz Co., Ltd. 2023 Audit Report
Mar 22 12:00 ET
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