Matrix Shares: 2024 Remuneration Policy for Directors, Supervisors and Senior Executives
Apr 23 00:00
Matrix Shares: Board of Directors Rules of Procedure
Apr 23 00:00
Matrix Shares: Announcement on Revising the Corporate Governance System
Apr 23 00:00
Matrix Shares: Internal Control Self-Assessment Report
Apr 23 00:00
Matrix Shares: Executive Rules of the Board Strategy Committee
Apr 23 00:00
Matrix Shares: Board Audit Committee Implementation Rules
Apr 23 00:00
Matrix shares: working system for special meetings of independent directors
Apr 23 00:00
Matrix Shares: Special Report on Non-operating Capital Occupation and Other Related Capital Transactions in 2023
Apr 23 00:00
Matrix Shares: Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Apr 23 00:00
Matrix Shares: Notice on Convening the 2023 Annual General Meeting of Shareholders
Apr 23 00:00
Matrix Shares: Board Nomination Committee Implementation Rules
Apr 23 00:00
Matrix Shares: General Manager Work Rules
Apr 23 00:00
Matrix Shares: Announcement on Accruing Credit Impairment Losses and Asset Impairment Losses in 2023
Apr 23 00:00
Matrix Shares: Foreign Investment Management System
Apr 23 00:00
Matrix Shares: 2023 Financial Results Report
Apr 23 00:00
Matrix Shares: Report of the Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Apr 23 00:00
Matrix Shares: 2023 Annual Financial Report
Apr 23 00:00
Matrix Shares: Progress Announcement on the Use of Some Idle Own Funds to Purchase Wealth Management Products
Apr 3 00:00
Matrix Shares: Announcement on the change of office address
Mar 26 00:00
Matrix Shares: Announcement on the completion of the change of the special fund-raising account, the signing of the fund-raising supervision agreement, and the cancellation of the original fund-raising special account
Jan 12 00:00
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