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

May 8 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 25 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

Rules of procedure for the board of directors of Jiangsu Pacific Quartz Co., Ltd. (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

Announcement of Jiangsu Pacific Quartz Co., Ltd. on amending the “Articles of Association”

Mar 22 12:00 ET

Annex 10. Articles of Association of Jiangsu Pacific Quartz Co., Ltd. (revised in March 2024)

Mar 22 12:00 ET

Notice of Jiangsu Pacific Quartz Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders

Mar 22 12:00 ET

Announcement of Jiangsu Pacific Quartz Co., Ltd. on the adjustment of members of the 5th Board of Directors Special Committee

Mar 22 12:00 ET

Report on the performance of the Audit Committee of the Board of Directors of Jiangsu Pacific Quartz Co., Ltd. in 2023

Mar 22 12:00 ET

Announcement of Jiangsu Pacific Quartz Co., Ltd. on the approval of the company and its wholly-owned subsidiaries as high-tech enterprises

Jan 25 11:00 ET

Announcement of Jiangsu Pacific Quartz Co., Ltd. on changing the designated information disclosure media

Jan 2 11:00 ET

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

Dec 27, 2023 11:00 ET

Announcement of Jiangsu Pacific Quartz Co., Ltd. on the change of signed certified public accountants

Dec 26, 2023 11:00 ET

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

Dec 19, 2023 11:00 ET

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

Nov 21, 2023 11:00 ET

Oriental Huayin\'s Legal Opinion on the Fourth Extraordinary General Meeting of Shareholders of Quartz Co., Ltd. in 2023

Nov 9, 2023 11:00 ET