Announcement from Eastern Communications Co., Ltd. Regarding the Resignation of Senior Management Personnel
Legal Opinion on the First Extraordinary Shareholders' Meeting of Eastern Communications Co., Ltd. in 2024 by Zhejiang Tian Ce Law Firm.
Announcement of the resolution of the first extraordinary general meeting of shareholders of Eastern Communications Co., Ltd. in 2024.
Agenda for the first extraordinary general meeting of shareholders of Eastern Communications Limited in 2024.
Notice of Eastern Communications Co., Ltd. on convening the first temporary shareholders' meeting in 2024.
Legal Opinion of Zhejiang Tiance Law Firm on the 2023 Shareholders' Meeting of Eastern Communications Co., Ltd.
Announcement of Resolutions of 2023 Annual Shareholders Meeting of Eastern Communications Co., Ltd.
Oriental Communications Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Oriental Communications Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Oriental Communications Co., Ltd. on the change of independent directors and the appointment of senior management
Oriental Communications Co., Ltd. 2023 Internal Control Evaluation Report
Oriental Communications Co., Ltd. Board Audit Committee 2023 Performance Report
Special instructions for financial services such as deposits and loans involving transactions related to finance companies for 2023 of Oriental Communications Co., Ltd.
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Oriental Communications Co., Ltd. in 2023
Announcement of Oriental Communications Co., Ltd. on preparation for depreciation of calculated assets for 2023
Announcement of Oriental Communications Co., Ltd. on amending the “Articles of Association” and other related systems
Amendments to the “Articles of Association” and “Rules of Procedure of the General Meeting of Shareholders” of Oriental Communications Co., Ltd.
Oriental Communications Co., Ltd. Independent Director Annual Report Work System (April 2024)
Oriental Communications Co., Ltd. Independent Directors' Special Meeting Work System (April 2024)
Announcement of Oriental Communications Co., Ltd. on changing the signed certified public accountant
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