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科泰电源(300153):第五届董事会第十四次会议决议- CFi CN 中财网

科泰电源(300153):第五届董事会第十四次会议决议- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Shanghai songjiangBoard of directorsRegulations departmentElcoteq powerElcoteq power noticeShanghai elcoteq powerRepublic lawGeneral assemblyDisclosure webCharter guidelinesRules shenzhenRepublic law peopleRepublic securities actLimited shanghai songjiangNotice shanghai elcoteq powerLimited board

科泰电源(300153):防范控股股东、实际控制人及其他关联方资金占用制度- CFi CN 中财网

科泰电源(300153):防范控股股东、实际控制人及其他关联方资金占用制度- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Committeea board of directorsCommittee on itOther office holdingsCommittee finance departmentA finance departmentManagement committeeElcoteq powerShanghai elcoteq powerRepublic law peopleRepublic securities act shenzhenRules shenzhenSenior managementFinance independentIndependent holdingsCommittee financeGeneral assembly

科泰电源(300153):上海科泰电源股份有限公司公司章程（2022年9月）- CFi CN 中财网

科泰电源(300153):上海科泰电源股份有限公司公司章程（2022年9月）- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Hong kongCharterb elcoteqAssembly orOther officeIt officeAssemblya otherAssembly or otherCountry holdingsChina the communist party charterAssemblya placeRegulations or departmentOr for holdingsAssembly board of directors supervisorySupervisory board to peoples courtPeoples courtShenzhen branch

科泰电源(300153):召开2022年第二次临时股东大会的通知- CFi CN 中财网

科泰电源(300153):召开2022年第二次临时股东大会的通知- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Shenzhen branchBoard of directorsAid corporationRegulations departmentInvestment divisionShenzhen stock exchangeOr the shenzhen stock exchangeElcoteq powerElcoteq power noticeShanghai elcoteq powerGeneral assemblyLimited boardMay tuesdaySenior managementPlace shanghai qingpu districtSupervisory board

科泰电源(300153):第五届监事会第十四次会议决议- CFi CN 中财网

科泰电源(300153):第五届监事会第十四次会议决议- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Shanghai songjiangSupervisory boardRegulations departmentElcoteq powerElcoteq power noticeShanghai elcoteq powerRepublic lawDisclosure webCharter guidelinesRules shenzhenRepublic law peopleRepublic securities actLimited shanghai songjiangNotice shanghai elcoteq powerLimited supervisory board