Announcement on the signing of daily related transaction agreements
Announcement on the appointment of the company\'s financial director
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Sanwang Communications Co., Ltd.
Notice on Reducing Registered Capital and Notifying Creditors
Announcement on the resignation of the company's senior management
Sanwang Communications 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on reducing registered capital and amending the Articles of Association
Articles of Association of Shenzhen Sanwang Communications Co., Ltd. (Revised in March 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Shenzhen Sanwang Communications Co., Ltd. 2023 Internal Control Evaluation Report
Shenzhen Sanwang Communications Co., Ltd. 2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Audit Committee of Shenzhen Sanwang Communications Co., Ltd. on accounting firms
Shenzhen Sanwang Communications Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Reward” Action Plan
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Shenzhen Sanwang Communications Co., Ltd. Accounting Services Selection and Employment System
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Guofeng (Shenzhen) Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shenzhen Sanwang Communications Co., Ltd.
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of Sanwang Communications
Shenzhen Sanwang Communications Co., Ltd. Board Remuneration and Assessment Committee Rules of Procedure
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