605138 Zhejiang Sunrise Garment Group Co Ltd
- 5.80
- -0.03-0.51%
Zhejiang Sunrise Garment Group Co Ltd News
Announcement on hiring the company's 2024 financial auditing and internal control auditing agency
Notice on changing the signed certified public accountant and project quality reviewer
Articles of Association of Shengtai Intelligent Manufacturing Group Co., Ltd. (April 2024 Revision)
Notice on convening the 2023 Annual General Meeting of Shareholders
Shengtai Intelligent Manufacturing Group Co., Ltd. 2023 Internal Control Evaluation Report
Cumulative voting system implementation rules (revised draft in April 2024)
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2023 Board Audit Committee Annual Performance Report
Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
Board of Directors Rules of Procedure (Revised April 2024)
Notice on changing the company's registered capital, amending the articles of association, and applying for registration of industrial and commercial changes
Convertible debt-to-equity conversion results and share change announcement
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shengtai Intelligent Manufacturing Group Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Shengtai Intelligent Manufacturing Group Co., Ltd. Independent Directors\' Special Meeting Working System
Announcement of convertible bond conversion results and changes in shares
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
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