Announcement regarding receipt of penalty decision for violation.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jindu (Chengdu) Law Firm on the 2023 Annual General Meeting of Shareholders of Chengdu Zongheng Automation Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Chengdu Zongheng Automation Technology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
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
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on the actual controller of the company signing a supplementary agreement to the concerted action agreement and stabilizing the company's control
Announcement on the actual controller of the company involved in a lawsuit
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jindu (Chengdu) Law Firm on the Second Extraordinary General Meeting of Shareholders of Chengdu Zongheng Automation Technology Co., Ltd. in 2023
2023 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
Notice on changing the registered address of the company, amending the “Articles of Association” and related corporate governance systems
Constitution of Chengdu Zongheng Automation Technology Co., Ltd. (Revised in October 2023)
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
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