600228 Fanli Digital Technology
- 4.86
- -0.09-1.82%
Fanli Digital Technology News
Announcement of Fanli.com Digital Technology Co., Ltd. Completing Industrial and Commercial Change Registration for Registered Capital
Announcement of Rebate Network Digital Technology Co., Ltd.'s reply regarding the regulatory letter on information disclosure of Rebate Network Digital Technology Co., Ltd.'s 2023 annual report from Shanghai Stock Exchange.
Announcement of Rebate Network Digital Technology Co., Ltd. on the election of employee representative supervisors for a new term
Announcement of Rebate Network Digital Technology Co., Ltd. on the election of the company's chairman, the chairman of the supervisory board and the appointment of senior management
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Rebate Network Digital Technology Co., Ltd.
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Rebate Network Digital Technology Co., Ltd.
Articles of Association of Rebate Network Digital Technology Co., Ltd. (revised in May 2024)
Rules of procedure for the board of directors of Rebate Network Digital Technology Co., Ltd. (revised in May 2024)
Rebate Network Digital Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Rebate Network Digital Technology Co., Ltd. notified creditors of the announcement
Announcement of Rebate Network Digital Technology Co., Ltd. on the replacement of the board of supervisors and the nomination of non-employee representative supervisory candidates for the 10th board of supervisors
Rebate Network Digital Technology Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Rebate Network Digital Technology Co., Ltd. in 2023
Special report by the board of directors of Rebate Network Digital Technology Co., Ltd. on the self-inspection of the independence of the company's independent directors
Report of the Audit Committee of the Board of Directors of Rebate Network Digital Technology Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
Explanation of Rebate Network Digital Technology Co., Ltd. on the impairment test at the end of the performance commitment period of Shanghai Zhongyan Information Technology Co., Ltd.
Articles of Association of Rebate Network Digital Technology Co., Ltd. (revised in April 2024, pending review by the shareholders' meeting)
Announcement of Rebate Network Digital Technology Co., Ltd. on changing the registered capital of the company and revising the “Articles of Association” and related systems
Rules of procedure for the board of directors of Rebate Network Digital Technology Co., Ltd. (revised in April 2024, pending review by the shareholders' meeting)
Announcement of Rebate Network Digital Technology Co., Ltd. on plans not to distribute profits in 2023
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