Sensteed Hi-tech Group: Announcement regarding requesting authorization from the board of directors for the chairman to handle related matters.
Sensteed Hi-tech Group: Announcement of the resolution of the 24th extraordinary meeting of the 8th Board of Directors.
Sensteed Hi-tech Group: Announcement of the resolution of the 23rd extraordinary meeting of the 8th Board of Directors.
Sensteed Hi-tech Group: Announcement Regarding Abnormal Fluctuations in Stock Trading
Sensteed Hi-tech Group: Announcement on holding the 2023 Annual Results Briefing
Sensteed Hi-tech Group: Internal Control Audit Report
Sensteed Hi-tech Group: Special Opinions on Independent Directors' Independence Self-Inspection Status and Independent Directors' Independence Self-Inspection Report
Sensteed Hi-tech Group: Rules of procedure for the general meeting of shareholders of Yamako Hi-Tech (revised in April 2024)
Sensteed Hi-tech Group: Yamako Hi-Tech Independent Director Work System (Revised in April 2024)
Sensteed Hi-tech Group: Announcement of Board Resolutions
Sensteed Hi-tech Group: Announcement on the new guarantee amount for 2024
Sensteed Hi-tech Group: 2023 Independent Director Debriefing Report (Chen Shan)
Sensteed Hi-tech Group: 2023 Independent Director Debriefing Report (Yang Yangping)
Sensteed Hi-tech Group: Announcement on uncompensated losses reaching one-third of the total paid-up share capital
Sensteed Hi-tech Group: Announcement of Supervisory Board Resolutions
Sensteed Hi-tech Group: Announcement on the renewal of Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2024 Financial Reporting and Internal Control Audit Institution
Sensteed Hi-tech Group: The Board's Special Opinions on Evaluating the Independence of Independent Directors
Sensteed Hi-tech Group: 2023 Independent Director Debriefing Report (Tan Yuesheng)
Sensteed Hi-tech Group: Measures for the Administration of Transactions Related to Yamako Hi-Tech (Revised in April 2024)
Sensteed Hi-tech Group: 2023 Annual Audit Report
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