Chengdu Jouav Automation Tech Co.,Ltd.: Investor Relations Activity Record Form - May 29, 2024
Announcement on attending the 2023 Science and Technology Innovation Board Aerospace Group Performance Briefing and the 2024 First Quarter Results Briefing
Guotai Junan Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Chengdu Zongheng Automation Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jindu (Chengdu) Law Firm on the 2023 Annual General Meeting of Shareholders of Chengdu Zongheng Automation Technology Co., Ltd.
Investor Relations Activity Record Form - May 15, 2024
2023 Annual General Meeting of Shareholders Meeting Materials
Investor Relations Activity Record Form - April 30, 2024
Special inspection opinion on the operating income deduction situation of Chengdu Zongheng Automation Technology Co., Ltd.
Special instructions and independent opinions of independent directors on the company's external guarantee situation in 2023
2023 Independent Director Debriefing Report (Yang Zhichun)
Chengdu Zongheng Automation Technology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
2023 Annual Profit Distribution Plan Announcement
Independent opinions of independent directors on matters relating to the 17th meeting of the 2nd Board of Directors
Announcement on the renewal of the company's 2024 financial auditing agency and internal control auditing agency
Prior approval opinions of independent directors on matters relating to the 17th meeting of the 2nd Board of Directors
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 15th Meeting of the Second Board of Supervisors
2024 First Quarter Report
Special report on the storage and use of funds raised in 2023
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