Independent Director's Debriefing Report (Ma Jie)
Apr 27 00:00
Independent Director's Debriefing Report (Wang Longji)
Apr 27 00:00
Announcement of Resolutions of the 14th Meeting of the 2nd Board of Supervisors
Apr 27 00:00
Special report on the storage and use of funds raised in 2023
Apr 27 00:00
Announcement on the use of idle funds for cash management
Apr 27 00:00
Announcement on the 2023 Profit Distribution Plan
Apr 27 00:00
Announcement on preparation for impairment of assets accrued in 2023
Apr 27 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 27 00:00
Announcement of Resolutions of the 17th Meeting of the 2nd Board of Directors
Apr 27 00:00
Rules of work for independent directors
Apr 27 00:00
Related transaction management system
Apr 27 00:00
Audit Committee Rules of Procedure
Apr 27 00:00
Information Disclosure Management Measures
Apr 27 00:00
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Apr 27 00:00
Notice on applying for a comprehensive credit line from a bank
Apr 27 00:00
2023 Audit Report
Apr 27 00:00
2024 First Quarter Report
Apr 27 00:00
Announcement on renewing the employment of an accounting firm for 2024
Apr 27 00:00
2023 ANNUAL REPORT
Apr 27 00:00
2023 Annual Report Summary
Apr 27 00:00
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