688772 Zhuhai CosMX Battery
- 12.16
- 0.000.00%
Zhuhai CosMX Battery News
Announcement on the implementation results of the share repurchase and changes in shares
Announcement on not revising the “Guanyu Convertible Bonds” conversion price downward
An indicative announcement on “Guanyu Convertible Bonds” expected to meet the conversion price correction conditions
Audit Report of Zhuhai Guanyu Battery Co., Ltd. 2023
Announcement on the 2023 Profit Distribution Plan
Announcement on the launch of foreign exchange hedging business
China Merchants Securities Co., Ltd. inspection opinions on the foreign exchange hedging business of Zhuhai Guanyu Battery Co., Ltd.
Feasibility analysis report on developing foreign exchange hedging business
Notice on revising the “Articles of Association” and some corporate governance systems and applying for industrial and commercial registration
Articles of Association
Independent director work system
Rules of procedure for general shareholders' meetings
Board of Directors Rules of Procedure
Rules of Procedure of the Supervisory Board
Investor Relations Management System
2023 Annual Report Summary
2023 ANNUAL REPORT
2023 Independent Director Debriefing Report (Zhao Yan)
2023 Internal Control Evaluation Report
Zhuhai Guanyu Battery Co., Ltd. 2023 Internal Control Audit Report
Analysis
Price Target
No Data
