Pengding Holdings: Legal Opinion of Shanghai Fangda (Shenzhen) Law Firm on the 2023 Annual General Meeting of Shareholders of Pengding Holdings (Shenzhen) Co., Ltd.
Pengding Holdings: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Pengding Holdings (Shenzhen) Co., Ltd.
Pengding Holdings: Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on the repurchase and cancellation of some restricted shares, capital reduction and notification to creditors
Pengding Holdings: Implementation Rules of the Cumulative Voting System for Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on amending the Company's “Rules of Procedure for the Board of Directors”
Pengding Holdings: Announcement of Pengding Holdings (Shenzhen) Co., Ltd. on changing the registered capital of the company and amending the “Articles of Association”
Pengding Holdings: Rules of Procedure for the Audit Committee of the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Internal Control System for Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Notice of Annual General Meeting of Shareholders
Pengding Holdings: Non-operating capital occupation and other related capital transactions of Pengding Holdings (Shenzhen) Co., Ltd. in 2023
Pengding Holdings: Rules of Procedure for the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Rules of Procedure for the Strategy and Risk Management Committee of the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Internal Control Self-Evaluation Report
Pengding Holdings: Special Instructions for Securities Investment
Pengding Holdings: Foreign Investment Management System for Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: System for Preventing Controlling Shareholders and Related Parties from Taking Over Company Funds (March 2024)
Pengding Holdings: Rules of Procedure for the Nomination Committee of the Board of Directors of Pengding Holdings (Shenzhen) Co., Ltd. (April 2023)
Pengding Holdings: Working Rules for the CEO of Pengding Holdings (Shenzhen) Co., Ltd. (March 2024)
Pengding Holdings: Announcement on the Action Plan for Double Improvement of Quality and Return
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