603931 Hangzhou Greenda Electronic Materials
- 24.13
- -0.05-0.21%
Hangzhou Greenda Electronic Materials News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Glinda Electronic Materials Co., Ltd.
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Annual General Meeting of Shareholders Data
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on the holding of the 2023 and 2024 first quarter results briefing
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on signing a tripartite supervisory agreement for fund-raising special account storage
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on the use of some temporarily idle funds raised for cash management and maturity redemption
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Independent Director Debriefing Report (Wu Hui)
Hangzhou Glinda Electronic Materials Co., Ltd. 2023 Independent Director Debriefing Report (Ye Hongwei)
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on renewing the employment of an accounting firm
Special opinion of the board of directors of Hangzhou Glinda Electronic Materials Co., Ltd. on the self-inspection of the independence of independent directors
Hangzhou Glinda Electronic Materials Co., Ltd. assessment report on the performance of accounting firms in 2023
Report of the Audit Committee of Hangzhou Glinda Electronic Materials Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on the implementation of the company's daily related transactions in 2023 and the forecast for daily related transactions in 2024
Announcement of Hangzhou Glinda Electronic Materials Co., Ltd. on the 2023 Profit Distribution Plan
Hangzhou Glinda Electronic Materials Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules
Hangzhou Glinda Electronic Materials Co., Ltd. Board Nomination Committee Working Rules
Hangzhou Glinda Electronic Materials Co., Ltd. Independent Director Management Measures
Hangzhou Glinda Electronic Materials Co., Ltd. Board of Directors Strategic Decision Committee Working Rules
Rules of procedure for the special meeting of independent directors of Hangzhou Glinda Electronic Materials Co., Ltd.
Hangzhou Glinda Electronic Materials Co., Ltd. related transaction management system
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