603211 Jintuo Technology
- 14.26
- -0.06-0.42%
Jintuo Technology News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Haihua Yongtai Law Firm on the 2023 Annual General Meeting of Shareholders of Jintuo Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on preparation for credit impairment and asset impairment in 2023
Articles of Association (revised in April 2024)
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Independent Director Debriefing Report (Zhan Ming - Resignation at the end of term)
Report on the performance of supervisory duties of accounting firms by the Board of Auditors in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on amending the company's articles of association
Board Strategy Committee Work Rules (Revised April 2024)
Working system for special meetings of independent directors (established in April 2024)
Rules of procedure for the board of directors of Jintuo Co., Ltd. (revised in April 2024)
Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
Rules of work of the Nomination Committee of the Board of Directors (revised in April 2024)
Rules of Work of the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)
Notice on Audit Institution Signed Change of Certified Public Accountant
Announcement on the postponement of some fund-raising investment projects
Alerting Notice on Stock Trading Risks of Jintuo Technology Co., Ltd.
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