603918 Shanghai Golden Bridge InfoTech
- 14.12
- +0.38+2.77%
Shanghai Golden Bridge InfoTech News
2023 Annual Results Briefing Meeting Minutes
2023 Independent Director Debriefing Report (Li Jian)
2023 Independent Director Debriefing Report (Wang Zhenyu)
Special Report of the Board of Directors on the Independence of Independent Directors
Report on the performance of supervisory duties by the Board Audit Committee on the accounting firm
2023 Accounting Firm Performance Assessment Report
Announcement of Resolutions of the 15th Meeting of the Fifth Board of Supervisors
Announcement of the 2023 Annual Profit Distribution Plan
Notice on requesting the shareholders' meeting to authorize the board of directors to fully handle the issuance of shares to specific targets through simple procedures
2024 First Quarter Report
Notice on changes in accounting policies
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 ANNUAL REPORT
2023 Audit Report
Special Audit Instructions for 2023 Non-operating Capital Occupation and Other Related Fund Transactions
2023 Independent Director's Debriefing Report (Kanto Jie)
2023 Internal Control Evaluation Report
2023 Internal Control Audit Report
2023 Board Audit Committee Performance Report
Announcement of Resolutions of the 18th Meeting of the Fifth Board of Directors
Analysis
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