(002170) Batian Shares: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-09-21 00:00:00
(002170) Batian Shares: Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2024 Batian Shares has now announced the resolution of the second extraordinary general meeting of shareholders in 2024
(002170) Batian Shares: Hold the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-08-31 00:00:00
1.00 Proposal on Extending the Validity Period of Relevant Resolutions on the Issuance of A-shares to Specific Targets and the Board of Directors Authorized by the General Meeting of Shareholders to Handle Relevant Matters
(002170) Batian Shares: Prospectus (registration draft) (2024 semi annual report data update)
Announcement date: 2024-09-12 00:00:00
(002170) Batian Shares: Prospectus (registration draft) (2024 semi annual report data update) Batian Shares has now released its prospectus (registration draft) (data update of 2024 semi annual report)
(002170) Batian Shares: Announcement on short-term trading, illegal share reduction and apology of shareholders holding more than 5% shares
Announcement date: 2024-09-04 00:00:00
(002170) Batian Shares: Announcement on short-term trading, illegal share reduction and apology of shareholders holding more than 5% shares Batian Shares now issues an announcement on short-term trading, illegal reduction of shares held by shareholders holding more than 5% of the company and apologizing
(002170) Batian Shares: Summary of 2024 Semi annual Report
Announcement date: 2024-08-31 00:00:00
(002170) Batian Shares: Summary of 2024 Semi annual Report Batian now releases the summary of the semi annual report of 2024
(002170) Batian Shares: to be disclosed in the interim report
Announcement date: 2024-06-28 00:00:00
(002170) Batian Shares: to be disclosed in the interim report
(002170) Batian Shares: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024
Announcement date: 2024-08-16 00:00:00
(002170) Batian Shares: Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 Batian Shares now announces the resolution of the first extraordinary general meeting of shareholders in 2024
(002170) Batian Shares: hold the first extraordinary general meeting of shareholders in 2024
Announcement date: 2024-07-26 00:00:00
1.00 Proposal on Repurchase and Cancellation of Some Restricted Stocks 2.00 Proposal on Change of Registered Capital and Amendment of Articles of Association
(002170) Batian Shares: a suggestive announcement on the second exercise period of the first grant of stock options in 2022 under the incentive plan for stock options and restricted stocks using the autonomous exercise mode
Announcement date: 2024-08-12 00:00:00
(002170) Batian Shares: a suggestive announcement on the second exercise period of the first grant of stock options in 2022 under the incentive plan for stock options and restricted stocks using the autonomous exercise mode Batian Shares has now issued a suggestive announcement on the second exercise period of the first grant of stock options in 2022 under the stock option and restricted stock incentive plan using the independent exercise mode
(002170) Batian Shares: a suggestive announcement on the listing and circulation of restricted stocks in the second lifting period of restricted stocks in the 2022 stock option and restricted stock incentive plan
Announcement date: 2024-08-08 00:00:00
(002170) Batian Shares: a suggestive announcement on the listing and circulation of restricted stocks in the second lifting period of restricted stocks in the 2022 stock option and restricted stock incentive plan Batian Shares has now issued a suggestive announcement on the listing and circulation of restricted stocks in the second lifting period of restricted stocks in the 2022 stock option and restricted stock incentive plan
(002170) Batian Shares: Announcement on the plan of increasing shares held by the persons acting in concert of the controlling shareholders
Announcement date: 2024-07-27 00:00:00
(002170) Batian Shares: Announcement on the plan of increasing shares held by the persons acting in concert of the controlling shareholders Batian Shares has now released an announcement on the plan of controlling shareholders acting in concert to increase their shareholding
(002170) Batian Shares: Announcement on the achievement of the exercise conditions in the first exercise period of the 2022 stock option and restricted stock incentive plan reserved for granting stock options
Announcement date: 2024-07-26 00:00:00
(002170) Batian Shares: Announcement on the achievement of the exercise conditions in the first exercise period of the 2022 stock option and restricted stock incentive plan reserved for granting stock options Batian Shares is now releasing the announcement on the achievement of the exercise conditions in the first exercise period of the 2022 stock option and restricted stock incentive plan reserved for granting stock options
(002170) Batian Shares: annual dividend in 2023, 10 distributions of 1.500000000 (tax included), 10 distributions of 1.500000000 after tax dividend payout date
Announcement date: 2024-07-03 00:00:00
(002170) Batian Shares: annual dividend in 2023, 10 distributions of 1.500000000 (tax included), 10 distributions of 1.500000000 after tax dividend payout date
(002170) Batian Shares: annual dividend in 2023, 10 distributions 1.500000000 (tax included), after tax 10 distributions 1.500000000 ex right date
Announcement date: 2024-07-03 00:00:00
(002170) Batian Shares: annual dividend in 2023, 10 distributions 1.500000000 (tax included), after tax 10 distributions 1.500000000 ex right date
(002170) Batian Shares: annual dividend in 2023, 10 distributions 1.500000000 (tax included), 10 distributions 1.500000000 after tax Registration date
Announcement date: 2024-07-03 00:00:00
(002170) Batian Shares: annual dividend in 2023, 10 distributions 1.500000000 (tax included), 10 distributions 1.500000000 after tax Registration date
(002170) Batian Shares: Announcement on the Implementation of Annual Dividend Payment in 2023
Announcement date: 2024-07-03 00:00:00
(002170) Batian Shares: Announcement on the Implementation of Annual Dividend Payment in 2023 Batian Shares has now released the implementation announcement on the annual dividend distribution in 2023
(002170) Batian Shares: Announcement of Resolution of 2023 Annual General Meeting of Shareholders
Announcement date: 2024-05-24 00:00:00
(002170) Batian Shares: Announcement of Resolution of 2023 Annual General Meeting of Shareholders Batian Shares has now released the announcement of the resolution of the 2023 annual general meeting of shareholders
(002170) Batian Shares: hold 2023 annual general meeting of shareholders
Announcement date: April 27, 2024 00:00:00
1.00 Proposal on the Work Report of the Board of Directors in 2023 2.00 Proposal on the Full Text and Abstract of 2023 Annual Report 3.00 Proposal on Audited Financial Report of 2023 4.00 Proposal on 2023 Annual Financial Statement Report 5.00 Proposal on 2023 Equity Distribution Plan 6.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2024 7.00 Proposal on the Company's Proposed Application for Credit Financing to Financial Institutions in 2024 8.00 Proposal on the Estimation of Guarantee Limit of the Company and Subsidiaries 9.00 Proposal on Providing Asset Mortgage Authorization for Financing 10.00 Proposal on Shareholders' Dividend Return Planning in the Next Three Years (2024-2026) 11.00 Proposal on the Proposed Renewal of 2024 Accounting Firm 12.00 Proposal on Purchasing Directors, Supervisors and Senior Management Liability Insurance 13.00 Proposal on the Work Report of the Board of Supervisors in 2023
(002170) Batian Shares: Letter of Commitment of Shenzhen Batian Ecological Engineering Co., Ltd. on Issuing Shares to Specific Objects in 2022 and Matters after the Main Board Listing Meeting
Announcement date: 2024-05-16 00:00:00
(002170) Batian Shares: Letter of Commitment of Shenzhen Batian Ecological Engineering Co., Ltd. on Issuing Shares to Specific Objects in 2022 and Matters after the Main Board Listing Meeting Batian Shares hereby issues the Letter of Commitment of Shenzhen Batian Ecological Engineering Co., Ltd. on the issue of shares to specific objects in 2022 and matters after the main board listing meeting
(002170) Batian Shares: Summary of 2023 Annual Report
Announcement date: April 27, 2024 00:00:00
(002170) Batian Shares: Summary of 2023 Annual Report Batian Co., Ltd. is now releasing the summary of 2023 annual report
