Stock Code: 003018
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Announcement Regarding the Appointment of Senior Management Personnel
2022-06-02
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Announcement Regarding the Appointment of a Board Secretary
Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2022
Independent Opinion of the Independent Directors on the Appointment of Senior Management Personnel
Announcement Regarding the Election of Employee-Represented Supervisors
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2022
Notice of the 21st Extraordinary Meeting of the 2nd Board of Directors
2022-05-17
Notice of the 15th Ad Hoc Meeting of the Second Supervisory Board