Ourpalm Co.,Ltd.: May 13, 2024 Investor Relations Activity Schedule
Ourpalm Co.,Ltd.: Internal Control Assurance Report
Ourpalm Co.,Ltd.: Report on the work of the Board of Supervisors for the year 2023
Ourpalm Co.,Ltd.: Related Transaction Decision System (April 2024)
Ourpalm Co.,Ltd.: Shenzhen Tashan Enterprise Management Consulting Co., Ltd. independent financial advisory report on the repurchase and cancellation of some restricted shares in the 2022 restricted stock incentive plan of Beijing Zhangqu Technology Co., Ltd.
Ourpalm Co.,Ltd.: Shareholders' Meeting Rules of Procedure (April 2024)
Ourpalm Co.,Ltd.: Announcement on the confirmation of daily business-related transactions in 2023 and the forecast for daily business-related transactions in 2024
Ourpalm Co.,Ltd.: The Board's special opinion on the sole director's independence assessment
Ourpalm Co.,Ltd.: 2023 Annual Audit Report
Ourpalm Co.,Ltd.: Announcement on holding the 2023 online results briefing
Ourpalm Co.,Ltd.: Changqu Technology: Report on the Work of the Board of Directors 2023
Ourpalm Co.,Ltd.: 2023 Independent Director Debriefing Report (Lu Chuang)
Ourpalm Co.,Ltd.: Investor Relations Management System (April 2024)
Ourpalm Co.,Ltd.: Articles of Association (April 2024)
Ourpalm Co.,Ltd.: 2023 Independent Director Debriefing Report (Lee Chun Fung)
Ourpalm Co.,Ltd.: Notice on Raising Allowance Standards for Independent Directors and Revising the Related Provisions of the “Administrative Measures on Remuneration and Performance Evaluation of Directors, Supervisors and Senior Managers”
Ourpalm Co.,Ltd.: Announcement of Supervisory Board Resolutions
Ourpalm Co.,Ltd.: Fund Raising Management System (April 2024)
Ourpalm Co.,Ltd.: Independent Director Work System (April 2024)
Ourpalm Co.,Ltd.: Special instructions on the use of capital by controlling shareholders and other related parties
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