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2024 Audit Committee Performance Report
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2025-04-23 |
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2024 Internal Control Self-Assessment Report
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2025-04-23 |
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Special Report on the Self-assessment of Director Independence by the Board
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2025-04-23 |
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Announcement on the Proposed Amendment of Articles of Association
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2025-04-23 |
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Notice on Convening the 2024 Annual General Meeting (Online Voting Available)
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2025-04-23 |
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Resolution Announcement of the 11th Meeting of the Second Board of Directors
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2025-04-23 |
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Resolution Announcement of the 12nd Meeting of the Second Board of Directors
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2025-04-23 |
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2024 Annual Work Report of Proposed Director (陈燕明)
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2025-04-23 |
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2024 Annual Work Report of Proposed Director (邵家旭)
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2025-04-23 |
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2024 Annual Work Report of Proposed Director (陈龙村)
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2025-04-23 |
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Pre-disclosure Announcement on Planned Share Reduction by Employee Shareholding Platform
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2025-03-24 |
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Announcement on Completion of Registration for Overseas Subsidiary Investment
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2025-03-24 |
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Announcement on Overseas Subsidiary Establishment and Investment Certification & Registration
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2025-03-18 |
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Update on Entrusted Financial Management
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2025-03-18 |
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2024 Annual Performance Report
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2025-02-28 |
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Announcement on the Progress of Entrusted Financial Management
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2025-02-20 |
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Insider Information Registration and Management System
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2025-02-20 |
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Resolution Announcement of the 10th Meeting of the 2nd Board of Supervisors
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2025-02-20 |
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Resolution Announcement of the 11th Meeting of the 2nd Board of Directors
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2025-02-20 |
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Announcement on the Establishment of a Controlling Subsidiary through External Investment
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2025-02-20 |
