301568 XiaMen Sinictek Intelligent Technology
- 27.37
- -0.59-2.11%
XiaMen Sinictek Intelligent Technology News
Startech: Announcement on formulating some of the company\'s systems
Startech: Accounting Services Selection and Employment System
Startech: Announcement on changing the amount used for some fund-raising investment projects
Startech: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Startech: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
XiaMen Sinictek Intelligent Technology: Announcement on the progress of foreign investment and capital increase of Shenzhen Sitan Technology Co., Ltd.
Startech: Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Xiamen Sintec Intelligent Technology Co., Ltd.
Startech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Startech: Announcement on foreign investment and capital increase of Shenzhen Sitan Technology Co., Ltd.
Startech: 2023 Internal Control Self-Assessment Report
Startech: Announcement on the Company's 2024 Remuneration and Allowance Plan for Directors, Supervisors and Senior Management
Startech: Notice on revising the “Articles of Association” and revising and formulating some of the company's systems
Startech: Notice on the holding of the 2023 Annual General Meeting of Shareholders
Startech: Working Rules for Special Meeting of Independent Directors
Startech: Announcement on the postponement of some fund-raising projects
Startech: Announcement on Adjusting Audit Committee Members for the 3rd Board of Directors
Startech: Annual Report Work System for Independent Directors
Startech: Rules of Work for the Board Nomination Committee
Startech: Bylaw Amendment Comparison Chart
Startech: Rules of Work for the Board's Remuneration and Assessment Committee
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