Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Board Nomination Committee's review of the qualifications of candidates for the 4th Board of Directors
Announcement on the election of employee representative supervisors of the fourth board of supervisors
2023 Financial Results Report
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Announcement on the calculation of provisions for large credit impairment
Notice on Using Idle Own Funds for Entrusted Financial Management
Notice on changing the registered capital of the company and amending the “Articles of Association”
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Articles of Association (revised in April 2024)
Announcement on repurchase and cancellation of restricted shares, reduction of registered capital and notification to creditors
2023 Third Extraordinary General Meeting of Shareholders Resolutions Announcement
Meeting materials of the 3rd Extraordinary General Meeting of Shareholders in 2023
Notice on holding the 3rd Extraordinary General Meeting of Shareholders in 2023
Testimony of Deheng Shanghai Law Firm on the 2023 Second Extraordinary General Meeting of Shareholders
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