Chengdu Hi-Tech Development News

Hi-Tech Development: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Chengdu Hi-Tech Development Co., Ltd.

Dec 31, 2024 00:00

High-tech Development: Announcement of Chengdu Hi-Tech Development Co., Ltd. on the completion of the 9th Board of Directors and Supervisory Board elections and the appointment of senior managers and securities affairs representatives

Dec 31, 2024 00:00

High-tech Development: Announcement of Chengdu High-tech Development Co., Ltd. on revising the working procedures of some special committees of the company\'s board of directors

Dec 31, 2024 00:00

Hi-Tech Development: Legal Opinion of Beijing Weiheng (Chengdu) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Chengdu Hi-Tech Development Co., Ltd.

Dec 31, 2024 00:00

High-tech Development: Chengdu High-tech Development Co., Ltd. Board of Directors Remuneration and Assessment Committee Work Procedure

Dec 31, 2024 00:00

High-tech Development: Working Rules of the Nomination Committee of the Board of Directors of Chengdu High-tech Development Co., Ltd.

Dec 31, 2024 00:00

High-tech Development: Chengdu High-tech Development Co., Ltd. Board Strategy and ESG Committee Work Procedure

Dec 31, 2024 00:00

Hi-Tech Development: Notice of Chengdu Hi-Tech Development Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024

Dec 14, 2024 00:00

Hi-Tech Development: Legal Opinion of Beijing Weiheng (Chengdu) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Chengdu Hi-Tech Development Co., Ltd.

Oct 8, 2024 00:00

Hi-Tech Development: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Chengdu Hi-Tech Development Co., Ltd.

Oct 8, 2024 00:00

High-tech Development: Chengdu High-tech Development Co., Ltd. Board Secretary Work System

Sep 13, 2024 00:00

High-tech Development: Announcement on the transfer of shares and related transactions of the company\'s holding subsidiary to participate in Beit Futures Co., Ltd.

Sep 13, 2024 00:00

Hi-Tech Development: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024

Sep 13, 2024 00:00

Hi-Tech Development: Amendments to the Constitution of Chengdu Hi-Tech Development Co., Ltd. (September 2024)

Sep 13, 2024 00:00

High-tech development: semi-annual summary of non-operating capital consumption and other related capital transactions

Aug 28, 2024 00:00

Hi-Tech Development: 2024 Semi-Annual Financial Report

Aug 28, 2024 00:00

Chengdu Hi-Tech Development: Announcement on the expiration and invalidation of the approval for the issuance of convertible enterprise bonds to unspecified object.

Jul 20, 2024 00:00

Chengdu Hi-Tech Development: Announcement of resolutions of the Shareholders' Meeting in 2023 (2024-37)

Jun 29, 2024 00:00

Chengdu Hi-Tech Development: Legal Opinion of Beijing Wei Heng (Chengdu) Law Firm on the 2023 Shareholders' Meeting of Chengdu Hi-tech Development Co., Ltd.

Jun 29, 2024 00:00

Chengdu Hi-Tech Development: Announcement regarding the appointment of audit agencies for the year 2024.

Jun 8, 2024 00:00