Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guohao Law Firm (Shanghai) on the 2023 Annual General Meeting of Shareholders of Beijing Golden Orange Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Corrective Notice Regarding the Notice of the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on revising the “Articles of Association”, processing industrial and commercial registration, and formulating and revising part of the company's governance system
《Rules of work of the Audit Committee of the Board of Directors》
《Rules of work of the Nomination Committee of the Board of Directors》
《Rules of work of the Remuneration and Assessment Committee of the Board of Directors》
《Rules of procedure for the Board of Directors》
《Rules of work of the Board Strategy Committee》
“Working Rules for Special Meetings of Independent Directors”
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Announcement on the abolished portion of the restricted stock granted to some unowned restricted shares
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on voluntary disclosure of wholly-owned subsidiaries approved as high-tech enterprises
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
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