Internal Control System for Forward Closing Foreign Exchange Operations (2024)
Announcement on the launch of foreign exchange forward settlement business
Announcement regarding the resignation of the CEO.
Beijing Teamsun Technology: Announcement regarding the progress of the lawsuit
Announcement regarding the progress of the lawsuit
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders
Announcement on the purchase of liability insurance for the company and its directors, supervisors and senior management
Announcement of Resolutions of the Second Meeting of Holders on the 2022 Employee Stock Ownership Plan
Announcement on early termination of implementation of the 2022 employee stock ownership plan
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Announcement on preparation for impairment of assets accrued in 2023
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
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