Academy of Construction Science and Technology: Announcement of Board Resolutions
Academy of Construction Science and Technology: Announcement of Board of Supervisors Resolutions
Shenzhen Institute of Building Research: Announcement of the resolution of the second interim meeting of the Fourth Supervisory Board.
Shenzhen Institute of Building Research: Shenzhen Building Science Research Institute Co., Ltd. plans to dispose of the equity of Hubei Jiansheng Engineering Technology Consulting Co., Ltd. held, which involves the valuation report of the entire equity value of the company's shareholders.
Shenzhen Institute of Building Research: Announcement of the resolution of the second extraordinary meeting of the fourth board of directors.
Shenzhen Institute of Building Research: Announcement of the resolution of the first interim meeting of the fourth board of directors.
Shenzhen Institute of Building Research: Announcement of Resolutions of the First Extraordinary Meeting of the Fourth Board of Supervisors
Shenzhen Institute of Building Research: Announcement of the resolution of the 17th temporary meeting of the 3rd Supervisory Board.
Shenzhen Institute of Building Research: Statement and commitment of independent director candidate (Zhou Junxiang).
Shenzhen Institute of Building Research: Statement and Commitment of Independent Director Candidate (Yanping Zhang).
Shenzhen Institute of Building Research: Statement and Commitment of Independent Director Candidate (Xie Lanjun)
Shenzhen Institute of Building Research: Statement and Commitment of Independent Director Nominee (Nomination of Yanping Zhang)
Shenzhen Institute of Building Research: Announcement of the Resolution of the 22nd Interim Meeting of the Third Board of Directors.
Shenzhen Institute of Building Research: Statement and Commitment of the Independent Director Nominee (Nominee: Xie Lianjun)
Shenzhen Institute of Building Research: Statement and commitment of independent director nomination (nominated Zhou Junxiang)
Shenzhen Institute of Building Research: Academy of Construction Science and Technology: Investor Relations Activity Record Form for May 28, 2024
Shenzhen Institute of Building Research: Announcement of Resolutions of the 16th Interim Meeting of the Third Board of Supervisors
Shenzhen Institute of Building Research: Announcement of Resolutions of the 21st Interim Meeting of the Third Board of Directors
Academy of Construction Science and Technology: Rules of Procedure for Shareholders' Meeting (April 2024)
Academy of Construction: Articles of Association (April 2024)
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