Wuhan Guide Infrared: Notice on completing the change in the scope of business and the filing and registration of the “Articles of Association”
Wuhan Guide Infrared: Legal Opinion on Gaode Infrared's 2023 Annual General Meeting of Shareholders
Wuhan Guide Infrared: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Gaode Infrared: Notice of Annual General Meeting of Shareholders
Gaode Infrared: External Guarantee System
Gaode Infrared: Internal Control Self-Assessment Report
Gaode Infrared: Board of Directors Audit Committee\'s explanation on the rationality of the company\'s calculation of asset impairment preparations for 2023
Gaode Infrared: Announcement on the Company\'s 2023 Asset Impairment Preparation
Gaode Infrared: Rules of Work for Board Secretaries
Gaode Infrared: Working System for Special Meetings of Independent Directors
Gaode Infrared: Announcement on Formulating and Revising Certain Corporate Governance Systems
Gaode Infrared: Foreign Investment System
Gaode Infrared: Cumulative Voting System Implementation Rules
Gaode Infrared: Internal Reporting System for Important Matters
Gaode Infrared: Working Rules of the Board of Directors Audit Committee
Gaode Infrared: Announcement on amending the “Articles of Association”
Gaode Infrared: Audit Committee Annual Report Work Procedure
Gaode Infrared: Board of Directors Rules of Procedure
Gaode Infrared: General Manager Work Rules
Gaode Infrared: Important Contract Announcements for Daily Operations
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