688648 China Post Technology
- 21.01
- -0.55-2.55%
China Post Technology News
Notice on the implementation of forex hedging business.
Legal Opinion of Jin Tiancheng Law Firm on the 2023 Annual Shareholders' Meeting of China Post Technology Co., Ltd. in Shanghai
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement regarding the board of directors and supervisory board's completed election and appointment of senior management personnel and securities affairs representative.
Announcement Regarding the Election of Employee Representatives to the Second Board of Supervisors.
Announcement regarding the election of the board of directors and the board of supervisors.
Announcement Regarding Postponement of Board of Directors and Supervisor Election
Notice on the convening of the 2023 annual shareholder meeting.
Materials for the 2023 Annual Shareholders Meeting.
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
China Post Technology Co., Ltd. 2023 Board Audit Committee Performance Report
Special report by the board of directors of China Post Technology Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of China Post Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Notice on revising and adding some corporate governance systems
Rules of procedure for the board of directors of China Post Technology Co., Ltd.
Notice on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to microfinance
Announcement on preparing to accrue asset impairment
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of China Post Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
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