688435 Shanghai Information2 Software Inc.
- 29.69
- +0.23+0.78%
Shanghai Information2 Software Inc. News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Jiangsu Yiyou Tianyuan (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Yingfang Software Co., Ltd.
Announcement on opening a special settlement account for wealth management products
Societe Generale Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Shanghai Yingfang Software Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Investor Relations Activity Record Form - 2023 and 2024 First Quarter Results Briefing
Announcement on the progress of the repurchase of company shares through centralized bidding transactions
Announcement of Resolutions of the 22nd Meeting of the Third Board of Directors
Accounting Services Selection and Employment System (Revised in April 2024)
2023 Internal Control Self-Assessment Report
Announcement on the renewal of the 2024 Audit Institution
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement on the company's credit impairment losses for the fourth quarter of 2023
Announcement on the 2024 Remuneration (Allowance) Plan for Directors, Supervisors and Senior Management
2023 Annual Audit Report
Special report on the storage and use of funds raised in 2023
Articles of Association of Shanghai Yingfang Software Co., Ltd. (revised in April 2024)
2023 Annual Report Summary
Special audit instructions on the use of non-operating capital of British software and other related financial transactions
2023 Independent Director Debriefing Report - Zeng Dapeng (Retired)
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