000931 Beijing Centergate Technologies
- 3.77
- +0.02+0.53%
Beijing Centergate Technologies News
Beijing Centergate Technologies: Announcement of resolution of the eighth interim meeting of the eighth board of directors for the year 2024.
Beijing Centergate Technologies: Announcement regarding the applications for financing and credit guarantees of 10 million yuan and 5 million yuan, respectively, from Beijing Huasu and Zhongshi Tongda to Beijing Agricultural Commercial Banks.
Beijing Centergate Technologies: Announcement regarding the company and Sihuan Pharm providing guarantee for Shandong Huasu's application for a 10 million yuan financing credit from Qishang Banks.
Beijing Centergate Technologies: Announcement regarding the cancellation of certain guarantee matters in advance.
Beijing Centergate Technologies: Announcement of resolutions of the seventh extraordinary meeting of the eighth board of directors for the fiscal year 2024.
Beijing Centergate Technologies: Announcement of the resolution of the sixth interim meeting of the eighth board of directors for the year 2024.
Beijing Centergate Technologies: Announcement of Resolutions of the Fifth Interim Meeting of the Eighth Board of Directors in 2024
Beijing Centergate Technologies: May 23, 2024 Investor Relations Activity Record
Beijing Centergate Technologies: May 7, 2024 Investor Relations Activity Schedule
Zhongguancun: Special Explanation on the Use of Annual Funds Raised
Zhongguancun: Articles of Association (April 2024)
Zhongguancun: Audit Committee Working Rules (April 2024)
Zhongguancun: 2023 Independent Director Debriefing Report (Historical Record)
Zhongguancun: Opinions of Societe Generale Securities Co., Ltd. on the storage and use of funds raised by Beijing Zhongguancun Technology Development (Holdings) Co., Ltd. in 2023 and the completion of the use of the funds raised and the cancellation of all special fund-raising accounts
Zhongguancun: Nomination Committee Working Rules (April 2024)
Zhongguancun: Announcement on Duoduo Pharmaceutical's projected major daily related transactions in 2024
Zhongguancun: Working Rules of the Remuneration and Assessment Committee (April 2024)
Zhongguancun: Report on the work of the Board of Directors in 2023
Zhongguancun: Rules of Procedure for Shareholders' Meeting (April 2024)
Zhongguancun: 2023 Independent Director Debriefing Report (BIK)
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