688695 Shandong Cvicse Middleware
- 34.82
- +0.94+2.77%
Shandong Cvicse Middleware News
Announcement on the implementation of annual equity distribution of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. in 2023.
Announcement of resolutions of the 2023 annual shareholder meeting of Shandong Zhongchuang Software Commercial Middleware Co., Ltd.
Legal Opinion of Guohao Law Firm (Jinan) on the Annual Shareholders' Meeting of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. in 2023.
Shandong Zhongchuang Software Commercial Middleware Co., Ltd.'s 2023 Annual Shareholders' Meeting Materials.
Announcement from Shandong Zhongchuang Software Commercial Middleware Co., Ltd. regarding its wholly-owned subsidiary obtaining the qualification for confidential information system integration.
Verification opinions of Kaiyuan Securities Co., Ltd. and Minsheng Securities Co., Ltd. on the use of idle funds raised by Shandong Zhongchuang Software Commercial Middleware Co., Ltd. for cash management
Notice of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
2023 Independent Director Debriefing Report (Liu Xudong)
Rules of procedure for the shareholders' meeting of Shandong Zhongchuang Software Commercial Middleware Co., Ltd.
2023 Independent Director Debriefing Report (Li Wenfeng)
Shandong Zhongchuang Software Commercial Middleware Co., Ltd. Independent Director Work System
Announcement of Resolutions of the Fifth Meeting of the 7th Board of Supervisors of Shandong Zhongchuang Software Commercial Middleware Co., Ltd.
Announcement of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. on the use of idle funds raised for cash management
Announcement of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. on the use of idle own funds for cash management
Special report by the board of directors of the company on the self-inspection of the independence of independent directors
The company's assessment report on the accounting firm's performance in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Announcement of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. on changing the company's registered capital, company type, revising the “Articles of Association”, and processing industrial and commercial registration changes and revising some management systems
Articles of Association of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. (May 2024)
Rules of procedure for the board of directors of Shandong Zhongchuang Software Commercial Middleware Co., Ltd.
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