Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors
Independent Director Candidate Statement and Commitment (Yao Minglong)
Independent Director Candidate Statement and Commitment (Liu Guisong)
Independent Director Nominee's Statement and Commitment (Liu Guisong)
Independent Director Nominee's Statement and Commitment (Yao Minglong)
Independent Director Candidate Statements and Commitments (Qin Guisen)
Independent Director Nominee's Statement and Commitment (Qin Guisen)
Announcement on the renewal of accounting firms
Announcement of Resolutions of the 55th Meeting of the Fourth Board of Directors
Announcement of Resolutions of the 39th Meeting of the Fourth Board of Supervisors
Announcement of Resolutions of the 54th Meeting of the Fourth Board of Directors
Announcement of Resolutions of the 38th Meeting of the Fourth Board of Supervisors
Investor Relations Activity Record Form (ID: 2024-001)
Special meeting system for independent directors (established in accordance with the resolution of the 53rd meeting of the 4th Board of Directors held on March 18, 2024)
CITIC Securities Co., Ltd. special inspection report on the storage and use of funds raised by Shanghai Cambridge Technology Co., Ltd. in 2023
Special report on the storage and actual use of funds raised in 2023
Audit Report of Lixin Certified Public Accountants (Special General Partnership) on the 2023 Special Report on the Deposit and Use of Funds Raised by Shanghai Cambridge Technology Co., Ltd.
2023 Audit Report and Financial Statement
Announcement of Resolutions of the 37th Meeting of the Fourth Board of Supervisors
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