Chengdu Shengbang Seals: Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Chengdu Shengbang Seals Co., Ltd.
Chengdu Shengbang Seals: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shengbang Co., Ltd.: An indicative announcement on the report for the first quarter of 2024
Shengbang Co., Ltd.: An indicative announcement on the disclosure of the 2023 Annual Report
Shengbang Co., Ltd.: “Rules of Work of the Nomination Committee of the Board of Directors”
Shengbang Co., Ltd.: 2023 Financial Results Report
Shengbang Co., Ltd.: Notice on holding the 2023 Annual General Meeting of Shareholders
Shengbang Co., Ltd.: Summary table of non-operating capital occupation and other related capital transactions of listed companies in 2023
Shengbang Co., Ltd.: Announcement on preparation for impairment of assets accrued for 2023
Shengbang Co., Ltd.: 2023 Internal Control Evaluation Report
Shengbang Co., Ltd.: Report on the Board Audit Committee's assessment of the performance of accounting firms in 2023 and the performance of supervisory duties
Shengbang Co., Ltd.: Announcement on the wholly-owned subsidiary completing industrial and commercial changes and obtaining a business license
Shengbang Co., Ltd.: Announcement on Using Idle Own Funds for Cash Management
Shengbang Co., Ltd.: Legal Opinion of Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Chengdu Shengbang Seals Co., Ltd.
Shengbang Co., Ltd.: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Shengbang Co., Ltd.: Notice on revising the “Articles of Association” and formulating and amending systems related to corporate governance
Shengbang Co., Ltd.: “Rules of Procedure for the Board of Directors” (revised in January 2024)
Shengbang Co., Ltd.: “Rules of Work for the Audit Committee of the Board of Directors”
Shengbang Co., Ltd.: “Working Rules of the Board of Directors Remuneration and Assessment Committee”
Shengbang Co., Ltd.: “Working Rules for Special Meetings of Independent Directors”
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