301315 Shanghai Wisdom Information Technology
- 50.74
- +2.05+4.21%
Shanghai Wisdom Information Technology News
Weston: Summary table on the use of non-operating capital and other related capital transactions in the first half of 2024
Shanghai Wisdom Information Technology: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Shanghai Wisdom Information Technology: Legal opinion of JD Law Firm Shanghai Branch on the second extraordinary general meeting of shareholders of Weston Information Technology Co., Ltd. in 2024, Shanghai.
Shanghai Wisdom Information Technology: Notice of Convening the Second Extraordinary Shareholders' Meeting of the Company in 2024.
Shanghai Wisdom Information Technology: Announcement on the Use of Part of the Unused Raised Funds (including Over-raised Funds) and Unused Proprietary Funds for Cash Management
Shanghai Wisdom Information Technology: Notice of the listing of already issued shares for public circulation prior to the initial public offering.
Shanghai Wisdom Information Technology: Announcement regarding the provision of bank credit guarantees for wholly-owned subsidiaries.
Shanghai Wisdom Information Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Wisdom Information Technology: Legal Opinion of Beijing King & Wood Mallesons Shanghai Branch on the 2023 Annual General Meeting of Shareholders of Shanghai Weston Information Technology Co., Ltd.
Weston: 2023 Internal Control Evaluation Report
Weston: Notice on Convening the 2023 Annual General Meeting of Shareholders
Weston: Summary table on the use of non-operating capital and other related capital transactions in 2023
Weston: Weston Related Party Report_2024_No. ZA11417 - Full Version
Weston: Report of the Board Audit Committee on the evaluation of the accounting firm's 2023 audit performance and performance of supervisory duties
Weston: Announcement on the company's action plan to improve both quality and return
Weston: Legal Opinion of the Shanghai Branch of Beijing King & Wood Mallesons Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Weston Information Technology Co., Ltd.
Weston: Announcement on the completion of the general election of the Board of Directors and the Board of Supervisors and the appointment of senior management and securities affairs representatives
Weston: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Weston: Announcement on Board Election
Weston: Announcement on the election of the Board of Supervisors for a new term
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