603019 Dawning Information Industry
- 40.50
- -2.39-5.57%
Dawning Information Industry News
Dawning Information Industry: Resolutions of the 4th Special Meeting of Independent Directors in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhongke Shuguang
Legal Opinion of Beijing Zhide Law Firm on the 2023 Annual General Meeting of Shareholders of Zhongke Shuguang
Zhongke Shuguang 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Zhongke Shuguang on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Zhongke Shuguang on the receipt of the notice of filing of the case by the company's directors
Notice of the 2023 Annual General Meeting of Shareholders of Zhongke Shuguang
Announcement of Zhongke Shuguang on amending the company's articles of association and some governance systems
Shuguang Information Industry Co., Ltd. Related Transaction Rules (2024)
Zhongke Shuguang 2023 Internal Control Evaluation Report
Zhongke Shuguang 2023 Board Audit Committee Performance Report
Zhongke Shuguang 2023 Goodwill Impairment Test Report
Report by Zhongke Shuguang on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties by the Audit Committee
Special report by the board of directors of Zhongke Shuguang on the self-inspection of the independence of independent directors
Zhongke Shuguang 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Announcement of Zhongke Shuguang on calculating asset impairment preparations for 2023
Announcement of Zhongke Shuguang on the appointment of senior management personnel of the company
Independent opinions of the independent director of Zhongke Shuguang on the appointment of the company\'s senior management
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Zhongke Shuguang
Legal opinion of Beijing Zhide Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Zhongke Shuguang
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