Nanjing Shangluo Electronics Co., Ltd.

Language
- Chinese
- Japanese

Investor Relations

 Home page

Contact Information

Announcement Inquiry

Report Type

Date

条件：

清空条件

Management System for the Temporary Suspension and Exemption of Information Disclosure (June 2025)

Release time:2025-06-28

Code of Conduct for Directors and Senior Management (June 2025)

Release time:2025-06-28

Articles of Association (June 2025)

Release time:2025-06-28

Announcement of Resolutions Adopted at the Fourth Meeting of the Fourth Supervisory Board

Release time:2025-06-28

Measures for the Administration of Related-Party Transactions (June 2025)

Release time:2025-06-28

Rules of Procedure for the Audit Committee of the Board of Directors (June 2025)

Release time:2025-06-28

Management System for Preventing the Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties (June 2025)

Release time:2025-06-28

Measures for the Administration of Fund-Raising (June 2025)

Release time:2025-06-28

Management System for the Resignation of Directors and Senior Management Personnel (June 2025)

Release time:2025-06-28

Announcement Regarding the Election of Non-Independent Directors

Release time:2025-06-28

Rules of Procedure for the Shareholders’ Meeting (June 2025)

Release time:2025-06-28

Independent Directors’ Special Meeting System (June 2025)

Release time:2025-06-28

Announcement Regarding the Completion of Certain Fund-Raising Investment Projects and the Permanent Allocation of Remaining Raised Funds to Working Capital

Release time:2025-06-28

Administrative Measures for the Dispatch of Directors and Supervisors to Holding (and Equity‑Participated) Subsidiaries (June 2025)

Release time:2025-06-28

Accounting Firm Selection System (June 2025)

Release time:2025-06-28

Announcement on the Revision of the Company’s Articles of Association and Related Rules of Procedure, as well as the Formulation and Amendment of the Company’s Internal Regulations

Release time:2025-06-28

< 1...8 9 10...12 >

Official Social Media

图片名称

图片名称

WeChat Official Account

@商络电子Sunlord

图片名称

图片名称

WeChat Video Account

@商络电子Sunlord

图片名称

图片名称

@sunlord-electronics

Copyright © 2024 Sunlord. All Rights Reserved. Nanjing Sunlord Electronics Co., Ltd.All rights reserved.

Legal Provisions

Email：info@sunlord.com.sg

TEL：86 (25) 83697676