宁波海天精工股份有限公司2025年第一次临时股东大会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-63
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Ningbo Haitian Precision Machinery Co., Ltd. on 6ix
Earlier from Ningbo Haitian Precision Machinery
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Increasing Business Scope, Canceling the Board of Supervisors, Amending the Articles of Association and Formulating and Revising Some Governance Systems
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- 2025 Semi-annual Report
- Report for Q1 2025
Later from Ningbo Haitian Precision Machinery
- Announcement on Resignation and Appointment of General Manager
- Announcement on Implementation of Daily Related Party Transactions in 2025 and Estimated Daily Related Party Transactions in 2026
- Announcement on Resolutions of the 14th Meeting of the 5th Board of Directors
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 15th Meeting of the 5th Board of Directors
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