688687 Beijing Kawin Technology Share-Holding
- 22.37
- -0.23-1.02%
Beijing Kawin Technology Share-Holding News
Legal opinion of Guangdong Xinda Law Firm on the first extraordinary shareholders' meeting of Beijing Kaying Technology Co., Ltd. in 2024.
Announcement of the resolution at the first interim shareholder meeting of Kayin Technology in 2024.
Announcement from Kain Technology regarding the completion of the board of directors and supervisory board elections, appointment of senior management personnel, board secretary, and securities representative.
Announcement from Kain Technology regarding the election of employee representatives to the sixth supervisory board.
Materials for the first ad-hoc shareholder meeting of Kain Technology in 2024.
Kain Technology's announcement on the election of the company's board of directors and board of supervisors
Opinions of the 5th Nomination Committee of the Board of Directors of Kain Technology on the Eligibility of Independent Director Candidates
Kain Technology's Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Kain Technology's announcement on changing the company's registered capital, adjusting the number of board members, and amending some provisions of the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Kain Technology Board of Directors Rules of Procedure (May 2024)
Kain Technology's indicative announcement on the extension of the Board of Directors
Kain Technology shareholder inquiry transfer pricing information indicative announcement
Kain Technology Shareholder Inquiry Transfer Plan
Announcement of Resolutions of Kain Technology's 2023 Annual General Meeting of Shareholders
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Kain Technology Co., Ltd.
Kain Technology's 2023 Annual General Meeting of Shareholders Meeting Materials
Working Rules for the Special Meeting of Independent Directors of Kain Technology (April 2024)
Announcement of Kain Technology on extending the validity period of shareholders' meeting resolutions to issue shares to specific targets through simple procedures and authorizing the board of directors to handle related matters with full authority
Kain Technology's Notice on Convening the 2023 Annual General Meeting of Shareholders
Kain Technology's 2023 Internal Control Evaluation Report
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