2023 Annual General Meeting of Shareholders Meeting Materials
May 1 00:00
Announcement on the resignation of the Deputy General Manager and Secretary of the Board
Apr 26 00:00
Investor Activity Record Form - 2023 and 2024 First Quarter Results Briefing
Apr 25 17:42
Sanwei Xin'an Technology Co., Ltd. Independent Director Work System
Apr 20 00:00
Sanwei Xin'an Technology Co., Ltd. Foreign Donation Management System
Apr 20 00:00
Sanwei Xin'an Technology Co., Ltd. Fund Raising Management System
Apr 20 00:00
Sanwei Xinan Technology Co., Ltd. related transaction management system
Apr 20 00:00
Rules of procedure for the board of directors of Sanwei Xin'an Technology Co., Ltd.
Apr 20 00:00
Sanwei Xin'an Technology Co., Ltd. External Guarantee Management System
Apr 20 00:00
Rules of procedure for the shareholders' meeting of Sanwei Xinan Technology Co., Ltd.
Apr 20 00:00
Special Report on the 2023 Independent Directors' Independence Self-Inspection
Apr 20 00:00
Report on the performance of the Audit Committee for the year 2023
Apr 20 00:00
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of Accounting Firms in 2023
Apr 20 00:00
Board of Directors Report on the 2023 Performance Evaluation Report of Accounting Firms
Apr 20 00:00
Guotai Junan Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Sanwei Xinan Technology Co., Ltd.
Apr 20 00:00
2024 First Quarter Report
Apr 20 00:00
Announcement of Resolutions of the Fourth Meeting of the Second Board of Directors
Apr 20 00:00
Resolutions of the Fourth Meeting of the Second Board of Supervisors
Apr 20 00:00
Notice on Using Overraised Funds and Some Idle Raised Funds for Cash Management
Apr 20 00:00
Announcement on the use of some overraised funds to permanently replenish working capital
Apr 20 00:00
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