688287 Guandian Defense Technology
- 5.09
- -0.10-1.93%
Guandian Defense Technology News
Legal Opinion of Kangda Law Firm, Peking, regarding the Annual Shareholder Meeting of Observing Defense Technology Co., Ltd. in 2023.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement Regarding Delayed Response to Inquiry Letter from Shanghai Stock Exchange.
Materials for the 2023 Annual Shareholders Meeting.
Announcement regarding receiving the inquiry letter from Shanghai exchange about the pledge of shares by the actual controller of GuangDian Defense Technology Co., Ltd.
Announcement Regarding the Pledge of Shares by the Controlling Shareholder
Announcement Regarding Delayed Response to Inquiry Letter from Shanghai Stock Exchange.
Notice on the receipt by the company and actual controller of the “Notice of Case Filing” from the China Securities Regulatory Commission
Daxin Certified Public Accountants (Special General Partnership) Response to the “Inquiry Letter on the Company's 2023 Audit Report Involving Qualifying Opinions and Internal Control Audit Reports Involving Negative Opinions”
Special inspection opinions of CITIC Securities Co., Ltd. on the inquiry letter on matters involving qualified opinions in the company's 2023 audit report and matters involving negative opinions in the internal control audit report
Announcement of Guandian Defense Technology Co., Ltd. on responding to the Shanghai Stock Exchange's “Inquiry Letter on the 2023 Audit Report Involving Qualifying Opinions and the Internal Control Audit Report Involving Negative Opinions”
Announcement on the resignation of the company's general manager and the appointment of the general manager
Self-inspection and rectification of non-operating capital occupation and non-compliance guarantee matters
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on cancellation of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on the adjournment of the 2023 Annual General Meeting of Shareholders
Notice on the delay in responding to the Shanghai Stock Exchange inquiry letter
Notice on receipt of supervisory letters from independent directors
Announcement on receiving an inquiry letter from the Shanghai Stock Exchange regarding the company's 2023 annual report
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