Shenzhen Institute of Building Research: Notice of holding the third interim shareholders' meeting of the company in 2024.
Shenzhen Institute of Building Research: The full budget proposal for fiscal year 2024.
Shenzhen Institute of Building Research: The recent audited financial report of Hubei Jiansheng Engineering Technology Consulting Co., Ltd. for the past year.
Shenzhen Institute of Building Research: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Rules of Procedure for the Board of Directors' Global Strategy and Sustainable Development (ESG) Committee (July 2024)
Shenzhen Institute of Building Research: Announcement regarding the change of the name of the board of directors' special committee and the accompanying revision of the rules of procedure.
Shenzhen Institute of Building Research: Announcement on the completion of the board of directors and supervisory committee's election and the election of the chairman of the board of directors, the chairman of the supervisory committee, and the members of each special committee of the board of directors.
Shenzhen Institute of Building Research: Legal opinion of Guangdong Xinda Law Firm regarding the Second Extraordinary Shareholders' Meeting of Shenzhen Academy of Building Research Co., Ltd. in 2024.
Shenzhen Institute of Building Research: Notice regarding the convening of the second extraordinary shareholder meeting in 2024.
Shenzhen Institute of Building Research: Announcement Regarding the Election of the Fourth Supervisory Committee Representatives for Staff Supervisors.
Shenzhen Institute of Building Research: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shenzhen Institute of Building Research: Announcement regarding the election of the board of directors and the board of supervisors.
Shenzhen Institute of Building Research: Notice for prompt announcement of board of directors' election.
Shenzhen Institute of Building Research: Notice Regarding the Advisory Election of the Supervisory Board.
Academy of Construction: Rules of Procedure for the Board of Directors (April 2024)
Academy of Construction Science and Technology: Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Institute of Building Research Co., Ltd.
Academy of Construction Science and Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Academy of Construction Science and Technology: 2023 Internal Control Self-Assessment Report
Academy of Construction Science and Technology: 2023 Financial Results Report
Academy of Construction Science and Technology: 2023 Annual Financial Report
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