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维尔利:2月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-26 10:52
(记者 张明双) 每经头条(nbdtoutiao)——超10万人挤爆服务器,围观8家房企抢"马场":9小时竞价243轮,236亿元 成交!广州楼面价新地王诞生:8.5万元/㎡ 每经AI快讯,维尔利2月26日晚间发布公告称,公司第六届第八次董事会会议于2026年2月26日以通讯 方式召开。会议审议了《关于选举公司董事长的议案》等文件。 ...
新恒汇:2月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-12 03:36
Group 1 - The company Xin Heng Hui announced the convening of its 14th board meeting on February 11, 2026, to review proposals related to external investments and related transactions [1] - Investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that retail investors participating in private placements have experienced both gains and losses [1]
云南锗业:2月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-09 11:03
每经头条(nbdtoutiao)——美国名校毕业刚回国,26岁"金少"空降成董事长和总经理,父母隐退!A股 多位"00后"执掌要职,"不负投资者"成重大考验 每经AI快讯,云南锗业2月9日晚间发布公告称,公司第八届第三十四次董事会会议于2026年2月9日以 通讯方式召开。会议审议了《关于提请召开2026年第二次临时股东会的议案》等文件。 (记者 曾健辉) ...
中国人保:2月6日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-06 11:05
Group 1 - The company China Life Insurance announced the convening of its fifth board meeting on February 6, 2026, to discuss the capital expenditure plan for 2026 [1] - The meeting took place at the China Life Building located at 88 Xichang'an Street, Xicheng District, Beijing [1] Group 2 - The central bank, which has been increasing its gold reserves for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to accumulate a total of 700 tons [1]
ST汇洲:1月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-14 11:33
Group 1 - ST Huizhou held its 21st temporary meeting of the 8th board of directors on January 14, 2026, to discuss the appointment of the board secretary and other documents [1] - Haili Biological's acquisition has seen a 9-fold increase in value, but its valuation has halved in 8 months, raising concerns about its first major client, which is a company that has not yet been established [1]
悍高集团股份有限公司第二届董事会第十五次会议决议公告
Core Viewpoint - The company held its 15th meeting of the second board of directors on January 7, 2026, where key resolutions were passed, including the nomination of an independent director candidate and the proposal to hold the first extraordinary general meeting of 2026 on January 23, 2026 [1][2][5]. Group 1: Board Meeting Resolutions - The board approved the nomination of Ms. Li Dan as an independent director candidate, pending her qualification review by the Shenzhen Stock Exchange [2][10]. - The voting results for the nomination were unanimous, with 6 votes in favor and no votes against or abstentions [3][6]. - The independent director candidate has committed to obtaining the necessary qualifications and training [10]. Group 2: Extraordinary General Meeting - The company plans to hold the first extraordinary general meeting of 2026 on January 23, 2026, using a combination of on-site and online voting [5][13]. - The meeting will take place at the company's headquarters in Shunde, Guangdong Province, and the registration date for shareholders is set for January 16, 2026 [19][18]. - Specific voting times for the online platform are scheduled for January 23, 2026, with detailed procedures provided for shareholders [16][27].
山东新能泰山发电股份有限公司 2025年第三次临时董事会会议决议公告
Group 1 - The board meeting of Shandong Xineng Taishan Power Co., Ltd. was held on December 31, 2025, via communication methods, with all 10 directors present [1][2][3] - The meeting was chaired by Chairman Li Xiao, and senior management attended the meeting [3] - The meeting complied with relevant laws, regulations, and the company's articles of association [4] Group 2 - The board approved the proposal to revise the "Compensation Management Regulations for Management Members," with a unanimous vote of 10 in favor [5][6] - The board also approved the proposal for the performance assessment settlement for management members for the year 2024, also with a unanimous vote of 10 in favor [7][8][9] Group 3 - The meeting resolutions were signed by the attending directors and stamped with the board seal, along with other required documents as per the Shenzhen Stock Exchange [10]
丽臣实业:第六届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-12-24 13:08
Core Viewpoint - Lichen Industrial announced the appointment of Ms. Zhou Zhuang as the Chief Financial Officer, effective until the end of the current board's term [2] Group 1 - The sixth board of directors held its fifth meeting on December 24, combining in-person and communication methods [2] - The proposal to appoint Ms. Zhou Zhuang was approved during the meeting [2]
康德莱:12月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-22 10:45
Group 1 - The company Kandelei (SH 603987) held its sixth board meeting on December 22, 2025, to discuss the election of Mr. Xiang Jianyong as a member of the Strategic and Sustainable Development Committee [1] - For the year 2024, Kandelei's revenue composition is 99.6% from medical device manufacturing and 0.4% from other businesses [1] Group 2 - As of the report, Kandelei has a market capitalization of 3.8 billion yuan [2] - The new energy heavy truck industry experienced a significant increase in sales, with November sales up 178% year-on-year, indicating a strong demand [2]
王子新材:12月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-19 12:18
Group 1 - The company Wangzi New Materials (SZ 002735) announced the convening of its sixth fourth board meeting on December 19, 2025, in Shenzhen, where it reviewed the proposal regarding the accounts receivable recovery compensation plan for Wuhan Zhongdian Huarui Technology Development Co., Ltd. for the year 2024 [1] - As of the report, the market capitalization of Wangzi New Materials is 6.8 billion yuan [2]