Chenghe Technology: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Chenghe Technology: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Chenghe Technology: Legal Opinion of Guangdong Junxin Jinglun Junhou Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Chenghe Technology Co., Ltd.
Legal Opinion of Guangdong Junxin Jinglun Junhou Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Chenghe Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on changes in the company\'s senior management
Announcement on the company\'s adjustment of production capacity for some fund-raising projects
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement regarding changes in core technical personnel.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Chenghe Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Lixin Certified Public Accountants (Special General Partnership) Special Report on the Non-operating Capital Occupation and Other Related Capital Transactions of Chenghe Technology Co., Ltd.
Board of Directors Rules of Procedure
Working system for special meetings of independent directors
Accounting Services Selection and Hiring System
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
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