Beijing Jingyeda Technology: Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Jingyeda Digital Technology Co., Ltd.
Beijing Jingyeda Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Beijing Jingyeda Technology: An indicative announcement on disclosure of letters of commitment on matters after the meeting to issue shares to specific targets
Beijing Jingyeda Technology: Letter of commitment from Beijing Jingyeda Digital Technology Co., Ltd. on post-meeting issuance of A-shares to specific targets in 2023
Beijing Jingyeda Technology: 2023 Financial Results Report
Beijing Jingyeda Technology: Special instructions on the proposed non-distribution of profits in 2023
Beijing Jingyeda Technology: Internal Control Self-Assessment Report
Beijing Jingyeda Technology: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Beijing Jingyeda Technology: Notice of Annual General Meeting of Shareholders
Beijing Jingyeda Technology: Notice on the Company's Use of Some Idle Own Funds and Idle Raised Funds for Cash Management
Beijing Jingyeda Technology: Notice on the Company and Wholly-owned Subsidiaries Applying for Comprehensive Credit Lines and Guarantee Matters from Banks
Beijing Jingyeda Technology: Special explanation of the 2023 operating income deduction situation
Jingyeda: Voluntary Information Disclosure Notice on Wholly-owned Subsidiaries Passing CMMI Level 5 Assessment and Certification
Jingyeda: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Jingyeda: Legal Opinion of Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Jingyeda Digital Technology Co., Ltd.
Jingyeda: Rules of Procedure for the Board of Directors
Jingyeda: Rules of Work for Board Secretaries
Jingyeda: Working Rules of the Board of Directors Remuneration and Assessment Committee
Jingyeda: Rules of Work for the Audit Committee of the Board of Directors
Jingyeda: Rules of work of the Board Strategy Committee
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