603688 Jiangsu Pacific Quartz
- 38.33
- -0.53-1.36%
Jiangsu Pacific Quartz News
Announcement of Jiangsu Pacific Quartz Co., Ltd. on the holding of the performance briefing for the first quarter of 2024
Announcement of Jiangsu Pacific Quartz Co., Ltd. on short-term transactions and apologies for the relatives of directors and senior management
Announcement of Jiangsu Pacific Quartz Co., Ltd. on holding a performance briefing for the first quarter of 2024
Shanghai Oriental Huayin Law Firm's Special Legal Opinion on the Differential Dividend Matters of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Resolutions of the 13th Meeting of the Fifth Board of Directors of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Resolutions of the 13th Meeting of the Fifth Board of Supervisors of Jiangsu Pacific Quartz Co., Ltd.
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
Special opinion of the board of directors of Jiangsu Pacific Quartz Co., Ltd. on the self-inspection of the independence of independent directors
Jiangsu Pacific Quartz Co., Ltd. Independent Director System (Revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. evaluation report on the performance of Zhonghui Certified Public Accountants (Special General Partnership)
Jiangsu Pacific Quartz Co., Ltd. Audit Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Nomination Committee Implementation Rules (revised in March 2024)
Jiangsu Pacific Quartz Co., Ltd. Remuneration and Assessment Committee Implementation Rules (revised in March 2024)
Special audit instructions on non-operating capital occupation and other related capital transactions of Jiangsu Pacific Quartz Co., Ltd.
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
Jiangsu Pacific Quartz Co., Ltd. 2023 Audit Report
Announcement of Jiangsu Pacific Quartz Co., Ltd. on renewing the Company's 2024 Audit Institution
Jiangsu Pacific Quartz Co., Ltd. special report on the storage and use of funds raised in 2023
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Supervisors of Jiangsu Pacific Quartz Co., Ltd.
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Directors of Jiangsu Pacific Quartz Co., Ltd.
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