688551 Kewell Technology
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Kewell Technology News
Cowell: Progress Announcement on the Repurchase of Company Shares through Centralized Bidding
Cowell: Progress Announcement on the Repurchase of Company Shares through Centralized Bidding
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Kewell Technology: Announcement on the plan for repurchasing shares through centralized bidding trading and promoting the "improvement, efficiency, and return" action plan.
Announcement Regarding the Cancellation of Restricted Stocks
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Cowell Technology Co., Ltd.
Announcement on the adjustment of members of the 2nd Board of Directors Special Committee
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the resignation of an independent director
Accounting Services Selection and Employment System (April 2024)
Notice of the 2023 Annual General Meeting of Shareholders
Board of Directors Rules of Procedure (April 2024)
Rongcheng Certified Public Accountants (Special General Partnership) Audit Report on Cowell Technology Co., Ltd.\'s pre-investment in fund-raising investment projects and payment of issuance fees with self-raised funds
Announcement on the 2024 salary plan for the company\'s directors, supervisors and senior management
Notice on changing the registered capital of the company, revising the “Articles of Association”, and revising and formulating part of the company\'s management system
2023 Internal Control Evaluation Report
Rongcheng Certified Public Accountants (Special General Partnership) on the 2023 Internal Audit Control Report of Cowell Technology Co., Ltd.
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
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