Eastcompeace Technology News

Dongxin Peace: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders

Nov 19 00:00

Dongxin Peace: Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Dongxin Peace Technology Co., Ltd.

Nov 19 00:00

Dongxin Peace: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024

Oct 28 00:00

Dongxin Peace: Announcement on Wholly-owned Subsidiaries Involved in Lawsuits

Oct 17 00:00

Eastcompeace Technology: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.

Aug 24 00:00

Eastcompeace Technology: Financial Report for the first half of 2024.

Aug 24 00:00

Eastcompeace Technology: Announcement regarding the progress of establishing a subsidiary company for external investment.

Aug 20 00:00

Eastcompeace Technology: Announcement regarding the change of employee representative supervisor.

Aug 9 00:00

Eastcompeace Technology: Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Dongxin Peace Technology Co., Ltd.

May 31 00:00

Eastcompeace Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 31 00:00

Dongxin Peace: Notice on convening the 2023 Annual General Meeting of Shareholders

Apr 20 00:00

Dongxin Peace: Internal Control Self-Assessment Report

Apr 20 00:00

Dongxin Peace: Shareholder return plan for the next three years (2024-2026)

Apr 20 00:00

Dongxin Peace: Announcement on 2023 Credit Impairment Preparation and Asset Impairment Preparation

Apr 20 00:00

Dongxin Peace: Announcement on amending the “Articles of Association”

Apr 20 00:00

Dongxin Peace: Dongxin Peace: Board of Directors Rules of Procedure (Revised April 2024)

Apr 20 00:00

Dongxin Peace: Dongxin Peace: “Articles of Association” (revised in April 2024)

Apr 20 00:00

Dongxin Peace: Report on the performance of supervisory duties by the Audit Committee of the Board of Directors in 2023

Apr 20 00:00

Dongxin Peace: Announcement on foreign investment and establishment of subsidiaries

Mar 6 00:00

Dongxin Peace: Announcement on changing the signed certified public accountant

Jan 20 00:00