688066 Piesat Information Technology
- 23.71
- +1.34+5.99%
Piesat Information Technology News
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the cancellation of the first “Hongtu Debt Transfer” bondholders' meeting in 2024
Notice on holding the first “Hongtu Debt Transfer” bondholders' meeting in 2024
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Notice on changing the company's registered capital, increasing the company's business scope, and amending the “Articles of Association”
Announcement on changing the use of repurchased shares, cancellation and reduction of registered capital
2023 Notice on Accruing Credit Impairment Losses and Asset Impairment Losses
Announcement on the resignation of the company's core technical personnel
Notice on convening the 2023 Annual General Meeting of Shareholders
Non-operating capital occupation and other related capital transactions in 2023
2023 Internal Control Evaluation Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
2023 Board Audit Committee Performance Report
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the anticipated provision of credit guarantees for wholly-owned subsidiaries in 2024
Announcement on the abolished portion of restricted shares granted that have not yet been vested
Convertible debt-to-equity conversion results and share change announcement
Announcement of convertible bond conversion results and changes in shares
Notice on amending the “Articles of Association” and part of the company\'s governance system
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