688509 Zhengyuan Geomatics Group
- 4.72
- -0.09-1.87%
Zhengyuan Geomatics Group News
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhengyuan Geographic Information Group Co., Ltd.
Announcement of the resolution of the 2024 First Extraordinary General Meeting of Shareholders of Zhengyuan Dixin
Zhengyuan Dixin 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Notice of Zhengyuan Dixin on Convening the First Extraordinary General Meeting of Shareholders in 2024
Constitution of Zhengyuan Geographic Information Group Co., Ltd. (revised in September 2024)
Announcement of Zhengyuan Dixin on amending the “Articles of Association”
Announcement of Zhengyuan Dixin on the conclusion of the initial public offering of capital raised investment projects and the savings raised to permanently supplement working capital
Announcement from Zhengyuan Dixin regarding the resignation of director and deputy general manager.
Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Announcement from Zhengyuan Dixin regarding filing for arbitration.
Zhengyuan Geomatics Group: Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Action plan for the "Quality Enhancement and Return" of Zhengyuan Geographic Information Group Co., Ltd. in 2024.
Implementation Rules of the Nomination Committee of the Board of Directors of China National Geographic Information Group Co., Ltd. (Revised in June 2024)
Implementation Details of Remuneration and Appraisal Committee of the Board of Directors of Zhengyuan Geographic Information Group Co., Ltd. (revised in June 2024).
Implementation details of the Audit and Risk Management Committee of the Board of Directors of China TransInfo Technology Corp. (revised in June 2024).
Independent Director Special Meeting Working System of Zhengyuan Geographic Information Group Co., Ltd. (June 2024 edition).
Announcement from Zhengyuan Dixin regarding the voluntary extension of the lock-up period for the controlling shareholder's shares.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Zhengyuan Dixin
Legal Opinions of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Zhengyuan Geographic Information Group Co., Ltd.
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