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.
Jiangsu Pacific Quartz Co., Ltd. Annual Fund Deposit and Use Verification Report
Jiangsu Pacific Quartz Co., Ltd. Internal Control Audit Report
Jiangsu Pacific Quartz Co., Ltd. 2023 Independent Director Debriefing Report-Jiang Chunyan
Dongxing Securities Co., Ltd. Special Inspection Report on the Deposit and Use of Funds Raised by Jiangsu Pacific Quartz Co., Ltd. in 2023 0322
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