300468 Shenzhen Forms Syntron Information
- 19.01
- +0.05+0.26%
Shenzhen Forms Syntron Information News
Sifang Jingchuang: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
Sifang Jingchuang: Internal Control System (2024.08)
Sifang Jingchuang: Written Confirmation Opinions of Directors, Senior Management and Supervisors on the 2024 Semi-Annual Report
Sifang Jingchuang: Prompt Announcement on the Disclosure of the 2024 Semi-Annual Report
Shenzhen Forms Syntron Information: Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Sifang Jingchuang Information Co., Ltd.
Shenzhen Forms Syntron Information: 2023 Shareholders' Resolution Notice
Sifang Jingchuang: Report of the Audit Committee of the Board of Directors on the 2023 Performance Evaluation of Accounting Firms and the Performance of Supervisory Duties
Sifang Jingchuang: 2023 Annual Financial Report
Sifang Jingchuang: 2023 Internal Control Self-Evaluation Report
Sifang Jingchuang: 2023 Financial Results Report
Sifang Jingchuang: Announcement on the remuneration of directors, senior management personnel and supervisors of the fourth board of supervisors in 2024
Sifang Jingchuang: Prompt Announcement on Disclosure of the 2023 Annual Report
Sifang Jingchuang: Notice on Convening the 2023 Annual General Meeting of Shareholders
Sifang Jingchuang: Announcement on Responding to the Letter of Concern on the Shenzhen Stock Exchange
Sifang Jingchuang: Announcement on Adjusting the Internal Investment Structure of Fund-raising Projects and Extending the Construction Period of Fund-raising Projects
Sifang Jingchuang: Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
Sifang Jingchuang: Legal Opinion of Beijing Jindu (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Sifang Jingchuang Information Co., Ltd.
Sifang Jingchuang: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Sifang Jingchuang: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Sifang Jingchuang: “Articles of Association” Revision Comparison Table (2024.02)
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