Company news
China Marine Information Electronics Co., Ltd. news in 2025
China Marine Information Electronics Co., Ltd.'s news releases, calls and decks from 2025, newest first.
Notice on Convening the 1st Extraordinary General Meeting in 2026
December 30, 2025
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
November 28, 2025
Announcement on Outline of the Q3 2025 Performance Briefing
November 20, 2025
中国海防关于为所属子公司提供担保的进展公告
November 18, 2025
Announcement on Convening the Q3 2025 Performance Briefing
November 10, 2025
Announcement on Change of Accounting Firm
October 30, 2025
Announcement on Change of Securities Affairs Representative
August 28, 2025
Announcement on Implementation of Dividend Distribution for 2024
August 3, 2025
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
July 31, 2025
Announcement on Returning Raised Funds Used to Temporarily Supplement Current Capital
July 25, 2025
Announcement on Canceling the Board of Supervisors and Amending the "Articles of Association" and Some Governance Systems
July 15, 2025
Announcement on Resolution of the 2024 Annual General Meeting
June 27, 2025
Announcement on Provision of Online Voting Reminder Service for General Meeting
June 18, 2025
Notice on Convening the 2024 Annual General Meeting
June 6, 2025
Announcement on Outline of 2024 Annual Collective Performance Briefing and Q1 2025 Performance Briefing of Listed Holding Companies of China State Shipbuilding Corporation Limited
May 20, 2025
Announcement on Attending 2024 Annual Collective Performance Briefing and Q1 2025 Performance Briefing of Listed Holding Companies of China State Shipbuilding Corporation Limited
May 13, 2025
Announcement on Signing a Four-party Supervision Agreement for Deposit of Raised Funds in Special Account by Subsidiary
May 12, 2025
2024 Annual Report
April 29, 2025
Announcement on Expected Increase in Performance for Q1 2025
April 8, 2025
Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
January 17, 2025
Notice on Convening the 1st Extraordinary General Meeting in 2025
January 1, 2025