603688 Jiangsu Pacific Quartz
- 42.67
- -1.09-2.49%
Jiangsu Pacific Quartz News
Announcement of Jiangsu Pacific Quartz Co., Ltd. on supplementary instructions on the 2023 profit distribution and capital transfer plan from the Provident Fund
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
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Jiangsu Pacific Quartz Co., Ltd.
Oriental Huayin Legal Opinion on the 2023 Annual General Meeting of Shareholders of Quartz Co., Ltd.
Jiangsu Pacific Quartz Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Rules of procedure for the board of directors of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Working rules for the special meeting of independent directors of Jiangsu Pacific Quartz Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of Jiangsu Pacific Quartz Co., Ltd. on the accounting firm
Announcement of Jiangsu Pacific Quartz Co., Ltd. on amending the “Articles of Association”
Annex 10. Articles of Association of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)
Notice of Jiangsu Pacific Quartz Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the adjustment of members of the 5th Board of Directors Special Committee
Report on the performance of the Audit Committee of the Board of Directors of Jiangsu Pacific Quartz Co., Ltd. in 2023
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the approval of the company and its wholly-owned subsidiaries as high-tech enterprises
Announcement of Jiangsu Pacific Quartz Co., Ltd. on changing the designated information disclosure media
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the completion of the registration of industrial and commercial changes and the issuance of business licenses by its wholly-owned subsidiary
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the change of signed certified public accountants
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the shareholding situation of the top ten shareholders in share repurchase matters and the top ten shareholders with unlimited sales conditions
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the signing of a letter of intent for investment between a wholly-owned subsidiary and the Jiangsu Donghai Economic Development Zone Management Committee
Oriental Huayin\'s Legal Opinion on the Fourth Extraordinary General Meeting of Shareholders of Quartz Co., Ltd. in 2023
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