688232 Guotai Epoint Software
- 19.34
- +0.05+0.26%
Guotai Epoint Software News
Announcement of Xindian Software on the appointment of securities affairs representatives
Legal opinion of Guohao Law Firm (Shanghai) on the second extraordinary shareholders' meeting of Guotai Newpoint Software Co., Ltd. in 2024.
Announcement of the resolution of the second extraordinary shareholders' meeting of Xindian Software in 2024.
Meeting materials for the second interim shareholders meeting of New Spot Software in 2024.
Announcement from New Dot Software regarding the convening of the second extraordinary shareholders' meeting in 2024.
Announcement from Xindian Software regarding the use of part of the over-raised funds to invest in new projects and permanently supplement working capital.
Announcement of Xindian Software on the adjustment of total profit distribution for 2023
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xindian Software
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Cathay Xindian Software Co., Ltd.
Xindian Software 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Xindian Software on the holding of the 2023 Annual General Meeting of Shareholders
Announcement of Xindian Software on preparation for impairment of calculated assets for 2023
Xindian Software\'s announcement on the appointment of senior managers
Xindian Software\'s 2023 Board Audit Committee Performance Report
Xindian Software 2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors of Xindian Software on the performance of supervisory duties by accounting firms in 2023
Xindian Software\'s 2024 “Improve Quality, Increase Efficiency, and Reward” Action Plan
Announcement of Resolutions of Xindian Software\'s 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2024 First Extraordinary General Meeting of Shareholders of Cathay Pacific Xindian Software Co., Ltd.
Xindian Software 2024 First Extraordinary General Meeting of Shareholders Meeting Information
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