Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Announcement on the appointment of a representative for securities affairs
Announcement on the abolished portion of restricted shares granted that have not yet been vested
Announcement on the progress of abandoning the priority right to increase capital of the subsidiary company under control and related transactions, as well as the completion of industrial and commercial registration change.
Legal opinion for the 2023 Annual Shareholders' Meeting.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Announcement regarding the proposal to convene a shareholder meeting and authorize the board of directors to issue stocks to specific objects through simplified procedures.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement on preparation for impairment of assets accrued in 2023
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the response to the Shanghai Stock Exchange's “Inquiry Letter on Relinquishment of Priority Capital Increase Rights and Related Transactions” of the Shanghai Stock Exchange
Notice on the delay in responding to the Shanghai Stock Exchange inquiry letter
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on relinquishing priority capital increase rights and related transactions of the holding company
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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