300917 Shenzhen SDG Service
- 33.90
- +0.67+2.02%
Shenzhen SDG Service News
Shenzhen SDG Service: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shenzhen SDG Service: Legal Opinion of Beijing Lantai (Qianhai) Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Tefa Service Co., Ltd.
Tefa Service: Shenzhen Tefa Service Co., Ltd. 2023 non-operating capital occupation and other related capital transactions summary table
Tefa Service: Shenzhen Tefa Service Co., Ltd. 2023 Internal Control Self-Assessment Report
Special Delivery Service: Notice on Convening the 2023 Annual General Meeting of Shareholders
Special Delivery Service: Announcement on the extension of some fund-raising investment projects
Special Delivery Service: Announcement on the purchase of company and directors' and supervisors' liability insurance
Tefa Service: Opinions of Guotai Junan Securities Co., Ltd. on the verification of the signing of the “Procurement Framework Cooperation Agreement” and related transactions by Shenzhen Tefa Service Co., Ltd.
Special Delivery Service: 2023 Financial Results Report
Special service: Report of the Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Special Delivery Service: Announcement on the Signing of the “Procurement Framework Cooperation Agreement” and related transactions
Special Delivery Service: 2023 Annual Financial Report
Special Delivery Service: Notice on the Change of Signatory Certified Public Accountants and Project Quality Control Reviewers
Tefa Service: Legal Opinion of Shanghai AllBright (Shenzhen) Law Firm on the 2023 Fourth Extraordinary General Meeting of Shareholders of Shenzhen Tefa Service Co., Ltd.
Special Services: Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2023
Special Issuance Service: Reminder Notice on the Listing and Circulation of Issued Shares Before the Initial Public Offering
Special Delivery Service: Notice on Using Some Idle Raised Funds and Idle Own Funds for Cash Management
Special Delivery Service: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2023
Special Issuance Service: Review Opinions of the 2nd Board of Directors Nomination Committee on the Eligibility of Independent Director Candidates
Special Issuance Service: Announcement on Resignation of Independent Directors and By-election of Independent Directors
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