Yamako Hi-Tech: External Guarantee Management Measures (Revised in October 2024)
Shanzi Hi-Tech: Announcement of Resolutions on the 27th Interim Meeting of the Eighth Board of Directors
Shanzi Hi-Tech: Announcement on Resolutions of the 9th Meeting of the Eighth Board of Supervisors
Shanzi Hi-Tech: Announcement of Resolutions on the 26th Interim Meeting of the Eighth Board of Directors
Sensteed Hi-tech Group: Notice of Resolutions of the 25th Extraordinary Meeting of the Eighth Board of Directors
Sensteed Hi-tech Group: Announcement Regarding Abnormal Fluctuations in Stock Trading
Sensteed Hi-tech Group: Announcement Regarding Abnormal Fluctuations in Stock Trading
Sensteed Hi-tech Group: Announcement regarding requesting authorization from the board of directors for the chairman to handle related matters.
Sensteed Hi-tech Group: Announcement of the resolution of the 24th extraordinary meeting of the 8th Board of Directors.
Sensteed Hi-tech Group: Announcement of the resolution of the 23rd extraordinary meeting of the 8th Board of Directors.
Sensteed Hi-tech Group: Announcement Regarding Abnormal Fluctuations in Stock Trading
Sensteed Hi-tech Group: Announcement on holding the 2023 Annual Results Briefing
Sensteed Hi-tech Group: Internal Control Audit Report
Sensteed Hi-tech Group: Special Opinions on Independent Directors' Independence Self-Inspection Status and Independent Directors' Independence Self-Inspection Report
Sensteed Hi-tech Group: Rules of procedure for the general meeting of shareholders of Yamako Hi-Tech (revised in April 2024)
Sensteed Hi-tech Group: Yamako Hi-Tech Independent Director Work System (Revised in April 2024)
Sensteed Hi-tech Group: Announcement of Board Resolutions
Sensteed Hi-tech Group: Announcement on the new guarantee amount for 2024
Sensteed Hi-tech Group: 2023 Independent Director Debriefing Report (Chen Shan)
Sensteed Hi-tech Group: 2023 Independent Director Debriefing Report (Yang Yangping)
No Data
No Data