300612 Shunya International Martech
- 13.72
- +0.35+2.62%
Shunya International Martech News
Shunya International Martech: Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
Shunya International Martech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shunya International Martech: Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management, securities affairs representatives, and internal audit department directors
Shunya International Martech: Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Shunya International Martech: Announcement of Resolutions of the First Meeting of the Sixth Board of Supervisors
Shunya International Martech: Legal Opinions at the 2023 Annual General Meeting of Shareholders
Shunya International Martech: April 29, 2024 Investor Relations Activity Schedule
Shunya International Martech: Announcement of Resolutions of the 28th Meeting of the Fifth Board of Supervisors
Shunya International Martech: An indicative announcement on the disclosure of the 2024 First Quarter Report
Shunya International Martech: Announcement of Resolutions of the 29th Meeting of the Fourth Board of Directors
Xuanya International: Report for the first quarter of 2024
Xuanya International: 2023 Social Responsibility Report
Xuanya International: Announcement on the Purchase of Liability Insurance for Directors, Supervisors and Senior Executives
Xuanya International: Special opinion of the board of directors on the assessment of the independence of sole directors
Xuanya International: Summary table on the use of non-operating capital and other related capital transactions in 2023
Xuanya International: Announcement on the election of the Supervisory Board for a new term
Xuanya International: Announcement on Proposed Renewal of the Accounting Firm for 2024
Xuanya International: Announcement on cumulative litigation and arbitration
Xuanya International: Announcement on applying for bank credit lines in 2024
Xuanya International: 2023 Independent Director Debriefing Report (Hu Tianlong)
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