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临时公告 定期公告 股东大会资料
选择年份:
  • 2023-05-07

    北方华创:关于变更公司董事事项的独立意见

  • 2023-05-07

    北方华创:关于变更公司董事的公告

  • 2023-05-05

    北方华创:关于持股5%以上股东减持股份的预披露公告

  • 2023-05-04

    北方华创:关于2022年股票期权激励计划预留授予登记完成公告

  • 2023-04-28

    北方华创:独立董事2022年度述职报告—吴西彬

  • 2023-04-28

    北方华创:内部控制自我评价报告

  • 2023-04-28

    北方华创:独立董事2022年度述职报告—陈胜华

  • 2023-04-28

    北方华创:独立董事2022年度述职报告—刘越

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