Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 30 00:00
Special report on the non-operating capital occupation of Bangyan Technology Co., Ltd. and other related capital transactions
Apr 30 00:00
2023 Internal Control Evaluation Report
Apr 30 00:00
2023 Board Audit Committee Performance Report
Apr 30 00:00
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 30 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 30 00:00
Announcement on changing the company's non-employee representative supervisors
Apr 30 00:00
Announcement on changing the employee representative supervisor and chairman of the board of supervisors
Apr 9 00:00
Announcement on the name change of employee supervisors
Mar 9 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jan 17 00:00
Legal Opinion of Beijing Zhonglun (Shenzhen) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Bangyan Technology Co., Ltd.
Jan 17 00:00
Kunihiko Technology Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Jan 6 00:00
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Dec 30, 2023 00:00
Notice on revising and formulating some of the company\'s systems
Dec 30, 2023 00:00
Rules of procedure for board meetings
Dec 30, 2023 00:00
Rules of work of the Nomination Committee of the Board
Dec 30, 2023 00:00
Rules of work of the Board of Directors Remuneration and Assessment Committee
Dec 30, 2023 00:00
Rules of work of the Board of Directors Audit Committee
Dec 30, 2023 00:00
Rules of work of the Board Strategy Committee
Dec 30, 2023 00:00
Announcement on the adjustment of the members of the Board of Directors Special Committee
Dec 30, 2023 00:00
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