300864 Academy of Environmental Planning and Design,
- 20.01
- -0.19-0.94%
Academy of Environmental Planning and Design, News
NTU Environment: Announcement on the completion of the deregistration of industrial funds
NTU Environment: Notice on completing registration of industrial and commercial changes and issuing business licenses
NTU Environment: Announcement on changing the company\'s registered capital, amending the company\'s articles of association, and carrying out industrial and commercial registration
NTU Environment: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
Academy of Environmental Planning and Design,: Legal Opinion of Jiangsu Taihe Law Firm on the 2023 Annual General Meeting of Shareholders of Nanjing University Environmental Planning and Design Research Institute Group Co., Ltd.
Academy of Environmental Planning and Design,: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
NTU Environment: Notice on completing registration of industrial and commercial changes and issuing business licenses
NTU Environment: Notice on Convening the 2023 Annual General Meeting of Shareholders
NTU Environment: Announcement on amending the company\'s articles of association, some governance systems, and business registration
NTU Environment: Rules of Work for Special Committees of the Board
NTU Environmental: 2023 Internal Control Evaluation Report
NTU Environment: Announcement on the Election of Additional Board Strategy Committee Members
NTU Environment: Announcement on the resignation of the company\'s senior management
NTU Environment: Board of Directors Rules of Procedure
NTU Environment: Announcement on the Resignation of the Company\'s Chairman and General Manager, Election of Chairman of the Board, and Appointment of General Manager
NTU Environment: Announcement on the Resignation of Directors and the By-election of Non-Independent Directors for the 3rd Board of Directors
NTU Environment: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
NTU Environment: Announcement on the Use of Temporarily Idle Own Funds for Outsourced Financial Management
NTU Environment: Announcement on Subsidiaries Passing High-tech Enterprise Certification
NTU Environment: Announcement on the Change of Signed Certified Public Accountants and Project Quality Control Reviewers
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