Chuanhuan Technology: Notice of the 2024 First Extraordinary General Meeting of Shareholders
Chuanhuan Technology: Summary table on the use of non-operating capital and other related capital transactions for the first half year of 2024
Sichuan Chuanhuan Technology: Announcement of the company and its wholly-owned subsidiaries obtaining patent certificates and work registration certificates.
Sichuan Chuanhuan Technology: Legal Opinion of Beijing Wanshang Tianqin (Chengdu) Law Firm on the 2023 Annual General Meeting of Shareholders of Sichuan Chuanhuan Technology Co., Ltd.
Sichuan Chuanhuan Technology: 2023 Annual Shareholders' Meeting Resolutions
Chuanhuan Technology: Accounting Services Selection and Employment System April 2024
Chuanhuan Technology: 2023 Financial Results Report
Chuanhuan Technology: Notice of the 2023 Annual General Meeting of Shareholders
Chuanhuan Technology: 2023 Internal Control Self-Assessment Report
Chuanhuan Technology: An indicative announcement on the disclosure of the 2023 Annual Report and the 2024 First Quarter Report
Chuanhuan Technology: Remuneration Plan for Company Directors, Supervisors and Senior Management in 2024
Chuanhuan 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
Chuanhuan Technology: Legal Opinion of Beijing Wanshang Tianqin (Chengdu) Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Sichuan Chuanhuan Technology Co., Ltd.
Chuanhuan Technology: Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
Chuanhuan Technology: Notice on amending some clauses of the “Articles of Association”
Chuanhuan Technology: Rules of Work of the Strategy Committee of the Board of Directors (December 2023)
Chuanhuan Technology: Accounting Firm Selection and Recruitment System (December 2023)
Chuanhuan Technology: Rules of Work of the Nomination Committee of the Board of Directors (December 2023)
Chuanhuan Technology: Board Remuneration and Assessment Committee Work Rules (December 2023)
Chuanhuan Technology: Rules of Work of the Audit Committee of the Board of Directors (December 2023)
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