Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
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(600379)"SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD."Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
Filed with SSE · Stock code 600379 ·
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View original source (Shanghai Stock Exchange)Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. on 6ix
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- (600379)"SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- (600379)"SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on By-election of Members of Special Committees of the Board of Directors
Earlier from Shaanxi Baoguang Vacuum Electronic Apparatus
- (600379)"SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
- (600379)"SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on By-election of Members of Special Committees of the Board of Directors
- Announcement on Implementation of Dividend Distribution for the First Half of 2026
- Announcement on Resolutions of the 20th Meeting of the 8th Board of Directors
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