688038 Wuhan Citms Technology
- 15.06
- -0.88-5.52%
Wuhan Citms Technology News
Notice on terminating the purchase of real estate and land use rights, changing the implementation location of the fund-raising project, and the extension of some fund-raising projects
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 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.
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.
Opinions of the Nomination Committee on the eligibility of independent director candidates for appointment.
Announcement on the reply to the Shanghai Stock Exchange's regulatory inquiry letter regarding the company's 2023 annual report information disclosure.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Kangda (Changsha) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhongke Tongda
2023 Annual General Meeting of Shareholders Meeting Materials
Accounting firm's special report on CCIC Tongda's use of non-recurring funds and other related fund transactions
Announcement on preparation for impairment of assets accrued in 2023
Accounting Office Selected and Hired by the Management Office
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Analysis
Price Target
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