688655 Shenzhen Xunjiexing Technology Corp.
- 11.32
- -0.30-2.58%
Shenzhen Xunjiexing Technology Corp. News
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the resignation of the company\'s core technical personnel and the addition of certified core technical personnel
Announcement about the provision of credit impairment loss and asset impairment loss in the first half of 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Cinda's Legal Opinion on Xunjiexing's 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the calculation of credit impairment losses and asset impairment losses in 2023
Announcement on the company's 2024 remuneration plan for directors, supervisors and senior management
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
2023 Report on the Audit Committee's performance of supervisory duties on accounting firms
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
Notice on voluntary disclosure of wholly-owned subsidiaries that have passed the re-certification of high-tech enterprises
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Cinda\'s Legal Opinion on Xunjiexing\'s 2024 First Extraordinary General Meeting of Shareholders
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on the situation where no regulatory measures or penalties have been taken by the securities regulatory authorities or stock exchanges in the last five years
Analysis
Price Target
No Data
No Data