Announcement of Xinyada Technology Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Report of the Audit Committee of the Board of Directors of Xinyada Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Working system for special meetings of independent directors of Xinyada Technology Co., Ltd.
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Rules of procedure for the Strategy Committee of the Board of Directors of Xinyada Technology Co., Ltd
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Xinyada Technology Co., Ltd. Board Audit Committee Rules
Notice of Xinyada Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Notice to creditors of Xinyada Technology Co., Ltd. on the repurchase and cancellation of some restricted shares to reduce the company's registered capital
Announcement of Xinyada Technology Co., Ltd. on amending the articles of association
Announcement of Xinyada Technology Co., Ltd. on the company's overall investment and financial management plan
Announcement of Xinyada Technology Co., Ltd. on adjusting the members of the Audit Committee of the Board
Articles of Association (revised in April 2024)
Xinyada Technology Co., Ltd. 2023 Audit Committee Performance Report
Xinyada Technology Co., Ltd. 2023 Internal Control Evaluation Report
Announcement on Abnormal Stock Trading Fluctuations and Risk Warning of Xinyada Technology Co., Ltd.
Xinyada Technology Co., Ltd. Stock Trading Risk Warning Notice
Xinyada Technology Co., Ltd. Stock Trading Risk Warning Notice
Reminder by Xinyada Technology Co., Ltd. on the reduction of the proportion of company shares held by the actual controller and those acting in concert by reaching 1%
Announcement on the progress of investing in Xi\'an Qingchuan Venture Capital Partnership (Limited Partnership)
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