688049 Actions Technology
- 20.54
- -0.13-0.63%
Actions Technology News
Meeting materials for the second extraordinary shareholder meeting of Juxin Technology Co., Ltd. in 2024.
Announcement on using part of the raised funds to provide loans to wholly-owned subsidiaries for the implementation of fund-raising projects.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding Changing the Company's Registered Capital, Amending the "Articles of Association", and Handling Industrial and Commercial Registration Changes and Amending Some Governance Systems.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Juxin Technology
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Juxin Technology Co., Ltd.
Meeting materials of the 2023 Annual General Meeting of Shareholders of Juxin Technology Co., Ltd.
Juxin Technology's 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Special Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on amending the “Articles of Association” and formulating and amending some of the company's governance systems
Rules of procedure for the board of directors of Juxin Technology Co., Ltd. (April 2024)
Announcement on Using Part of the Overraised Capital to Increase the Investment Amount of Fund-raising Projects and Adjust the Implementation Progress of Fund-raising Projects
Notice on providing guarantees for wholly-owned subsidiaries
Announcement on the launch of foreign exchange hedging business
Non-operating capital occupation and other related capital transactions in 2023
2023 Internal Control Evaluation Report
2023 Annual Report of the Board of Directors Audit Committee
Announcement on 2023 Profit Distribution and Capital Reserve Transfer to Share Capital
Announcement of Juxin Technology Co., Ltd. on opening a special settlement account for wealth management products
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Juxin Technology
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