FilingReader Intelligence
Bei Mo Gao Ke enhances governance, prepares for AGM
May 23, 2025 at 05:29 PM UTC•By FilingReader AI
Beijing Bei Mo Gao Ke Friction Material (SZSE:002985) announced revisions to its independent director work system, alongside resolutions passed at its third board meeting, paving the way for its 2024 Annual General Meeting (AGM). The updated "Independent Director Work System," among other governance documents, aims to clarify the responsibilities and scope of authority of independent directors to further enhance corporate governance.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of the Resolutions of the 14th Meeting of the Third Board of DirectorsMay 23, 2025 at 08:00 AM UTC
Notice on the convening of the 2024 Annual General Meeting of ShareholdersMay 23, 2025 at 08:00 AM UTC
Announcement of the Resolutions of the 12th Meeting of the Third Board of SupervisorsMay 23, 2025 at 08:00 AM UTC
SZSE:002985•Shenzhen Stock Exchange
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