300085 Shenzhen Infogem Technologies
- 9.24
- +0.29+3.24%
Shenzhen Infogem Technologies News
Shenzhen Infogem Technologies: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shenzhen Infogem Technologies: Legal opinion of the 2023 Annual General Meeting of Shareholders
Yin Zhijie: Prompt Announcement on the Disclosure of the 2024 First Quarter Report
Yin Zhijie: Notice on requesting the shareholders' meeting to authorize the board of directors to fully handle matters relating to issuing shares to specific targets through simplified procedures
Yin Zhijie: Accounting Services Selection and Employment System (April 2024)
Yin Zhijie: 2023 Investor Protection Work Report
Yin Zhijie: 2023 Internal Control Self-Evaluation Report
Yin Zhijie: Notice on holding an online briefing on the 2023 annual results
Yin Zhijie: Notice on Convening the 2023 Annual General Meeting of Shareholders
Yin Zhijie: Working Rules of the Board of Directors Remuneration and Assessment Committee (April 2024)
Yin Zhijie: Comparative Table of Amendments to the Articles of Association
Yin Zhijie: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Yin Zhijie: Announcement on preparation for asset impairment in 2023
Yin Zhijie: Special Report on Foreign Exchange Derivatives Investment in 2023
Yin Zhijie: Prompt Announcement for Disclosure of the 2023 Annual Report
Yin Zhijie: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Yin Zhijie: Rules of Work for the Audit Committee of the Board of Directors (April 2024)
Yin Zhijie: Announcement on Launching Foreign Exchange Hedging Business
Yin Zhijie: Announcement on the signing of a strategic cooperation framework agreement
Yin Zhijie: Announcement on the signing of a strategic cooperation framework agreement
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