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2022-10-27 18:39:58
独立董事关于第一届董事会第十五次会议相关议案的独立意见
非定期公告
2022-10-27 18:39:35
国泰君安股份有限公司、海通股份有限公司关于山东凯发一触即发先进科技股份有限公司增加2022年度日常关联交易预计额度的核查意见
非定期公告
2022-10-27 18:39:35
独立董事关于第一届董事会第十五次会议相关议案的事前认可意见
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2022-10-27 18:39:35
第一届监事会第十三次会议决议公告
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2022-10-27 18:39:35
关于增加公司2022年度日常关联交易预计额度的公告
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2022-10-27 18:39:35
山东凯发一触即发先进科技股份有限公司2022年第三季度报告
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2022-09-15
国浩律师(上海)事务所关于山东凯发一触即发先进科技股份有限公司2022年第二次临时股东大会之法律意见书
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2022-09-15
2022年第二次临时股东大会决议公告
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2022-09-07
2022年第二次临时股东大会会议资料
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2022-08-30
关于召开2022年第二次临时股东大会的通知
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