688048 Suzhou Everbright Photonics
- 36.26
- -0.60-1.63%
Suzhou Everbright Photonics News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions on the 2023 Annual General Meeting of Shareholders of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on the revision of the “Articles of Association” and some of the company's internal systems
Report on the performance of the Audit Committee of the Board of Directors in 2023
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Board of Directors Rules of Procedure
Rules of procedure for special meetings of independent directors
Announcement on the calculation of asset impairment provisions for the year 2023
Notice on the use of some temporarily idle own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Huatai United Securities Co., Ltd. inspection opinions on foreign investment and related transactions of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.
Announcement on foreign investment and related transactions
Announcement on capital increase to related parties
Notice on receiving a warning letter from the Jiangsu Securities Regulatory Bureau
Announcement on the resolution of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinions of Beijing Deheng (Wuhan) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.
Supplementary Announcement on the 2024 First Extraordinary General Meeting of Shareholders
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