Jingfang Technology 2023 Annual Shareholders' Meeting Materials
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Jingfang Technology's 2023 Annual Audit Report
Apr 20 00:00
Jingfang Technology's announcement on changing the registered capital and revising the “Articles of Association” and related regulations
Apr 20 00:00
Jingfang Technology's Articles of Association (Revised in April 2024)
Apr 20 00:00
Jingfang Technology Independent Directors' Special Meeting Work System (established in April 2024)
Apr 20 00:00
Jingfang Technology Independent Director Work System
Apr 20 00:00
Jingfang Technology's announcement on changing the signed certified public accountant
Apr 20 00:00
Jingfang Technology's announcement on preparation for asset impairment in 2023
Apr 20 00:00
Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors of Jingfang Technology
Apr 20 00:00
Resolutions of the first meeting of the 5th Special Meeting of Independent Directors of the Board of Directors of Jingfang Technology
Apr 20 00:00
Jingfang Technology's 2023 Annual Report Summary
Apr 20 00:00
Jingfang Technology 2023 Annual Report
Apr 20 00:00
Special instructions and independent opinions of independent directors of Jingfang Technology on the company's external guarantees
Apr 20 00:00
Jingfang Technology's non-operating capital occupation and other related capital transactions in 2023
Apr 20 00:00
Jingfang Technology Independent Director's 2023 Debriefing Report (Ju Weihong)
Apr 20 00:00
Jingfang Technology 2023 Social Responsibility Report
Apr 20 00:00
Jingfang Technology's 2023 Internal Control Audit Report
Apr 20 00:00
Jingfang Technology's announcement on the implementation of daily related transactions in 2023 and the expected status of daily related transactions in 2024
Apr 20 00:00
Jingfang Technology's Notice on Convening the 2023 Annual General Meeting of Shareholders
Apr 20 00:00
Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Supervisors of Jingfang Technology
Apr 20 00:00
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