688387 CICT Mobile Communication Technology
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CICT Mobile Communication Technology News
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the verification of the signing of a “Financial Service Agreement” and related transactions between CITIC Mobile Communications Technology Co., Ltd. and ICT (Beijing) Finance Co., Ltd.
Announcement on the signing of a “Financial Service Agreement” and related transactions with Xinke (Beijing) Finance Co., Ltd.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on changing the implementation location of some fund-raising projects
Notice on the progress of the subsidiary\'s lawsuit and receipt of the ruling to withdraw the lawsuit
Announcement on voluntary disclosure of obtaining the first prize of National Science and Technology Progress Award.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Second Senior Management Salary Plan.
Announcement Regarding the Completion of the Board of Directors and Board of Supervisors Election and the Appointment of Senior Management and Securities Affairs Representatives.
Legal Opinion of Zhong Lun Law Firm on the First Extraordinary General Meeting of Shareholders of XINKEMOBILE in 2024, Peking
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement Regarding the Second Director and Supervisor Compensation Scheme
Announcement regarding the election of the board of directors and the board of supervisors.
Audit opinions of the nomination committee of the first board of directors on the qualification of independent director candidates of the second board of directors.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun Law Firm on the Company's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Special instructions for financial services such as deposits and loans involving transactions related to finance companies in 2023
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