301365 Matrix Design
- 11.07
- +0.18+1.65%
Matrix Design News
Matrix Design: 2024 First Quarter Report
Matrix Shares: 2023 Annual Report Summary
Matrix Shares: Briefing on the main business conditions of the decoration business in the first quarter of 2024
Matrix Shares: Inspection Opinions of Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Company's 2023 Internal Control Self-Evaluation Report
Matrix Shares: Report on the work of the Board
Matrix Shares: 2024 Remuneration Policy for Directors, Supervisors and Senior Executives
Matrix Shares: Changjiang Securities Underwriting and Sponsorship Co., Ltd.'s inspection opinions on the storage and use of funds raised by the company in 2023
Matrix Shares: Controlling Subsidiary Management System
Matrix Shares: Board of Directors Rules of Procedure
Matrix Shares: Announcement on Revising the Corporate Governance System
Matrix Shares: Internal Control Self-Assessment Report
Matrix Shares: Executive Rules of the Board Strategy Committee
Matrix Shares: Internal Reporting System for Important Information
Matrix Shares: Shareholders' Meeting Rules of Procedure
Matrix Shares: Announcement of Board Resolutions
Matrix shares: fund-raising management system
Matrix Shares: Board Audit Committee Implementation Rules
Matrix Shares: 2023 Independent Director Debriefing Report (Zhang Chunyan)
Matrix Shares: Resolutions of the 1st Meeting of the 2nd Special Meeting of Independent Directors of the Board of Directors
Matrix shares: working system for special meetings of independent directors
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