603786 Keboda Technology
- 74.08
- -0.28-0.38%
Keboda Technology News
Materials of the 2023 Annual General Meeting of Shareholders of Keboda Technology Co., Ltd.
Written review opinions of the Audit Committee of Keboda Technology Co., Ltd. on matters relating to daily related transactions
Rules of procedure for the board of directors of Keboda Technology Co., Ltd.
Announcement of Keboda Technology Co., Ltd. on amending some provisions of the “Rules of Procedure of the Board of Directors”
Notice of Keboda Technology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Special report by the board of directors of Keboda Technology Co., Ltd. on the self-inspection of the independence of independent directors
Working rules for the special meeting of independent directors of Keboda Technology Co., Ltd.
Working Rules for the Audit Committee of the Board of Directors of Keboda Technology Co., Ltd.
Work Rules of the Remuneration and Assessment Committee of the Board of Directors of Keboda Technology Co., Ltd.
Working Rules of the Nomination Committee of the Board of Directors of Keboda Technology Co., Ltd.
Announcement of Keboda Technology Co., Ltd. on the use of idle own funds for entrustment financial management
Report of the Audit Committee of the Board of Directors of Keboda Technology Co., Ltd. on the accounting firm's 2023 audit performance evaluation and performance of supervisory duties
Announcement of Keboda Technology Co., Ltd. on revising the “Articles of Association” and registering industrial and commercial changes
Keboda Technology Co., Ltd. 2023 Internal Control Evaluation Report
Keboda Technology Co., Ltd. 2023 Audit Committee Performance Report
Announcement of Keboda Technology Co., Ltd. on changing the signed certified public accountant
Announcement of Keboda Technology Co., Ltd. on reducing registered capital and amending the “Articles of Association”
Announcement of Keboda Technology Co., Ltd. on repurchase and cancellation of restricted stock capital reduction and notification to creditors
Announcement of Keboda Technology Co., Ltd. on the conclusion of the initial public offering of shares
Announcement of Keboda Technology Co., Ltd. on adjusting the members of the Audit Committee of the 3rd Board of Directors
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