Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Apr 20 00:00
2023 Annual General Meeting of Shareholders Legal Opinions
Apr 20 00:00
2023 Annual General Meeting of Shareholders Meeting Materials
Apr 12 00:00
Report on the performance of the Audit Committee of the Board of Directors in 2023
Mar 29 00:00
Special report on the occupation of non-operating capital and other related capital transactions
Mar 29 00:00
2023 Internal Control Evaluation Report
Mar 29 00:00
Special Report of the Board of Directors on the Independence of Independent Directors
Mar 29 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
Mar 29 00:00
Announcement on preparation for impairment of assets accrued in 2023
Mar 29 00:00
Notice on Using Idle Own Funds for Cash Management
Mar 29 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Mar 29 00:00
Notice on requesting the shareholders\' meeting to authorize the board of directors to handle matters relating to microfinance
Mar 29 00:00
Announcement on shareholding information on the top ten shareholders and the top ten shareholders with unlimited sale conditions on repurchases
Feb 28 00:00
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Jan 16 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jan 16 00:00
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Jan 6 00:00
Notice on convening the 2024 First Extraordinary General Meeting of Shareholders
Dec 29, 2023 00:00
Notice on amending the “Articles of Association” and formulating and revising some corporate governance systems
Dec 29, 2023 00:00
Rules of procedure for the board of directors of Zhiyang Innovation Technology Co., Ltd.
Dec 29, 2023 00:00
Zhi Yang Innovation Technology Co., Ltd. Foreign Investment Management Measures
Dec 29, 2023 00:00
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