Legal Opinion of Beijing Kangda Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Yuanjiang Shengbang (Beijing) Cyber Security Technology Co., Ltd.
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Shengbang Security: Announcement on the progress of repurchasing the company\'s shares through centralized bidding
Shengbang Security 2024 Third Extraordinary General Meeting of Shareholders Meeting Information
Announcement on Resignation of Independent Directors and By-election of Independent Directors
Announcement of Workers\' Congress Resolutions
Shengbang Safety 2024 Employee Stock Ownership Plan (Draft)
Shengbang Safety 2024 Employee Stock Ownership Plan (Draft) Summary
Shengbang Security 2024 Draft Employee Stock Ownership Plan Summary Announcement
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement on new implementing entities for fund-raising projects, increasing capital to wholly-owned subsidiaries and adding special fund-raising accounts using part of the raised capital
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Kangda Law Firm on the 2023 Annual General Meeting of Shareholders of Yuanjiang Shengbang (Beijing) Cyber Security Technology Co., Ltd.
Yuanjiang Shengbang (Beijing) Cyber Security Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on foreign investment and signing of a letter of intent to invest
Notice of the 2023 Annual General Meeting of Shareholders
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
2023 Accounting Firm Performance Evaluation and Audit Committee Report on the Performance of Supervisory Duties
Explanation on the undisclosed 2023 internal control evaluation report
No Data
No Data