600536 China National Software & Service
- 32.63
- +1.50+4.82%
China National Software & Service News
Notice of China Software on convening the 6th Extraordinary General Meeting of Shareholders in 2024
China Software\'s announcement on related transactions with related parties to reduce capital of joint investment enterprises
Legal opinion for the 5th interim shareholder meeting of China National Software in 2024.
Announcement of the resolutions of the 5th interim shareholder meeting of China National Software & Service in 2024.
China National Software & Service's materials for the 5th interim shareholders' meeting in 2024.
China National Software & Service Notification on the Holding of the Fifth Extraordinary Shareholders' Meeting in 2024.
China National Software & Service's Bylaws (First Revision in 2024)
Announcement of China National Software & Service on changing the registered capital of the company and amending the Articles of Association.
Announcement of Resignation of Independent Director of China National Software.
Announcement by China National Software & Service regarding the resignation of an independent director.
Announcement of Resolutions of China Software's 2023 Annual General Meeting of Shareholders
Legal Opinion of China Software's 2023 Annual General Meeting of Shareholders
China Software 2023 Annual General Meeting of Shareholders Meeting Materials
Special note on the deposit and loan business situation involving transactions related to financial companies in China Software - ZTE News (2024) No. 010503
China Software's Announcement on Repurchase and Cancellation of Some Restricted Shares, Capital Reduction and Notice to Creditors
Notice of China Software on convening the 2023 Annual General Meeting of Shareholders
Written confirmation of the annual report signed by the company's directors, supervisors, and senior management
《China Software 2023 Internal Control Evaluation Report》
“Report on the performance of the Audit Committee of the Board of Directors in 2023”
“Report on the Performance of Supervisory Duties of Accounting Firms by the Audit Committee of the Board of Directors in 2023”
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