688038 Wuhan Citms Technology
- 9.08
- +0.20+2.25%
Wuhan Citms Technology News
Announcement on holding the 2024 semi-annual results briefing
Haitong Securities Co., Ltd.\'s 2024 semi-annual continuous supervision and follow-up report on Wuhan Zhongke Tongda High-tech Co., Ltd.
Announcement of the resolution of the second meeting of the fifth board of supervisors.
Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors
Announcement on Accounting Policy Changes.
Special report on the use of funds raised during the first half of 2024.
Half-year report for the year 2024.
Summary of Half-Year Report in 2024.
Announcement regarding the election of chairman, members of board of directors' special committees, chairman of the supervisory committee, appointment of senior management personnel, and the departure due to expiration of term for some directors, supervisors, and senior management personnel.
Announcement of the Resolution of the First Meeting of the Fifth Supervisory Board.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal opinion of Kangda (Changsha) Law Firm, Peking, regarding the First Extraordinary General Meeting of Shareholders of Zhongke Tongda in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Statement and commitment from independent director nominee (Zhang Cunbao).
Statement and Commitment of Independent Director Candidate (Kangli)
Statement and Commitment of Independent Director Candidates (Shawu)
Statement and Commitment of Independent Director Candidate (Zhang Cunbao)
Announcement regarding the election of the board of directors and the board of supervisors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on the Election of Employee Representatives as Supervisors.
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