Articles of Association of Shengtai Intelligent Manufacturing Group Co., Ltd. (April 2024 Revision)
Apr 23 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 23 00:00
Announcement on hiring the company's 2024 financial auditing and internal control auditing agency
Apr 23 00:00
Notice on changing the signed certified public accountant and project quality reviewer
Apr 23 00:00
Shengtai Intelligent Manufacturing Group Co., Ltd. 2023 Internal Control Evaluation Report
Apr 23 00:00
Cumulative voting system implementation rules (revised draft in April 2024)
Apr 23 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Apr 23 00:00
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 23 00:00
2023 Board Audit Committee Annual Performance Report
Apr 23 00:00
Board of Directors Rules of Procedure (Revised April 2024)
Apr 23 00:00
Rules of work for the Audit Committee of the Board of Directors (revised in April 2024)
Apr 23 00:00
Notice on changing the company's registered capital, amending the articles of association, and applying for registration of industrial and commercial changes
Apr 23 00:00
Convertible debt-to-equity conversion results and share change announcement
Apr 2 00:00
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shengtai Intelligent Manufacturing Group Co., Ltd.
Feb 20 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Feb 20 00:00
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Feb 2 00:00
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Jan 26 00:00
Shengtai Intelligent Manufacturing Group Co., Ltd. Independent Directors\' Special Meeting Working System
Jan 26 00:00
Announcement of convertible bond conversion results and changes in shares
Jan 3 00:00
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Dec 23, 2023 00:00
No Data
No Data