Rainbow Group
彩虹集团
003023
Shenzhen Stock Exchange
Key Financials
Announcements
Notice on Shareholder's Shareholding Exceeding 5% and Change in Equity
Simplified Report on Equity Changes
Legal Opinion from Tianyuan (Chengdu) Law Firm Regarding the 2025 Annual Shareholders Meeting of Chengdu Rainbow Electric (Group) Co., Ltd.
Announcement of the 2025 Annual Shareholders Meeting Resolution
Announcement on the Renewal of the Accounting Firm
Independent Director's Annual Work Report for 2025 (Chen Tong)
Independent Director's Annual Work Report for 2025 (Deng Lixin)
Independent Director Work Report for 2025 (Wu Mengqiang)
Independent Director Work Report for 2025 (Chen Yu)
Independent Director Work Report for 2025 (Wang Guochao)
Announcement on Holding the Online Performance Briefing for 2025
Internal Control Audit Report of Chengdu Rainbow Electric (Group) Co., Ltd.
Self-Evaluation Report on Internal Control for the Year 2025
Management System for Temporary Suspension and Exemption of Information Disclosure
Working System for Special Meetings of Independent Directors
Management System for Resignation of Directors and Senior Management
Working Rules for the Board Secretary
Special System for Selecting Accounting Firms
Internal Reporting System for Major Information
Working Rules for the General Manager
Working Rules for Each Special Committee of the Board of Directors
Accountability System for Major Errors in Annual Report Information Disclosure
Implementation Rules for Online Voting at Shareholders' Meetings
Investor Relations Management System
Insider Information Registrant Filing System
Remuneration Management System for Directors and Senior Management
Information Disclosure Management Measures
External Investment Management System
Fundraising Management System
Management System for Shares Held by Directors and Senior Management and Their Changes
Related Party Transaction Management System
Independent Director Work System
Notes & Comments
Sign in to leave a comment or private note.
Loading…