603613 Beijing United Information Technology
- 24.59
- +2.24+10.02%
Beijing United Information Technology News
Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Legal Opinions of Beijing Deheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Guolian Video Information Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Constitution (revised in August 2024)
Notice on amending the “Articles of Association” and registering industrial and commercial changes
Announcement of the resolution of the first workers\' congress in 2024
Notice of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the election of the Board of Supervisors for a new term
Announcement on the election of the board of directors for a new term
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Announcement regarding the completion of cancellation of repurchased shares and issuance of new business license after industrial and commercial change registration.
Announcement regarding the receipt of the information disclosure supervision letter on the 2023 annual report from the Shanghai Stock Exchange.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinions of Beijing Deheng Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Guolian Video Information Technology Co., Ltd.
Report on the 2023 use of non-operating capital by the League of Nations shares and other related capital transactions [2024] No. ZG11499
2023 Internal Control Evaluation Report
2023 Independent Director's Debriefing Report (Bian Jiang, has completed his term and left office)
2023 Board Audit Committee Performance Report
2023 Independent Director Debriefing Report (Li Yuhua, who has completed his term and left office)
2023 Independent Director's Debriefing Report (Liu Songbo, who has completed his term and left office)
Analysis
Price Target
No Data
No Data