| 2017.11.01 |
Approved
2017Q3 consolidated financial report
Approved the proposal for private placement.
Approved the scheduling of 2017 First extraordinary Shareholders'
Meeting |
|
| 2017.08.02 |
Approved
2017Q2 consolidated financial report
Approved the endorsement for the credit line of Azurewave Technologies
(Shanghai) Inc. with bank |
|
| 2017.05.03 |
Approved
2017Q1 consolidated financial report
Approved the amendment to the Company's Article of Incorporation
Approved the amendment to Procedures for Acquisition or Disposal
of Assets
Approved the scheduling of 2017 Annual Shareholders' Meeting |
|
| 2017.03.13 |
Approved the
amendment to the Company's Article of Incorporation
Approved 2016 business report and financial statements
Approved earnings distribution of year 2016
Approved the qualification of nominated candidates of independent
directors
Approved the change of internal audit manager.
Approved the list of employees eligible for the restricted employee
shares
Approved the scheduling of 2017 Annual Shareholders' Meeting |
|
