688023 Hangzhou Dbappsecurity Co., Ltd.
- 28.70
- -0.47-1.61%
Hangzhou Dbappsecurity Co., Ltd. News
Legal Opinion of Guohao Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Hangzhou Anheng Information Technology Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
2024 Second Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Articles of Association (revised in August 2024)
Announcement on changing the registered capital and amending the “Articles of Association”
Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Announcement regarding the purchase of liability insurance for directors, supervisors and senior executives.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Anheng Information Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on Repurchase and Cancellation of Part 1 of the 2023 Restricted Stock Incentive Plan for the Second Term of Restricted Stock Capital Reduction and Notice to Creditors
Announcement on changing the registered capital, increasing the scope of business, and amending the “Articles of Association”
Articles of Association (revised in April 2024)
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee for the year 2023
Report on the performance of supervisory duties by the Board of Directors and Audit Committee against Lixin Certified Public Accountants (Special General Partnership) in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Analysis
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