600571 Sunyard Technology
- 9.36
- +0.05+0.54%
Sunyard Technology News
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xinyada Technology Co., Ltd.
Zhejiang Tianze Law Firm's Legal Opinion on Xinyada's 2023 Annual General Meeting of Shareholders
Xinyada Technology Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Xinyada Technology Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Report of the Audit Committee of the Board of Directors of Xinyada Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Working system for special meetings of independent directors of Xinyada Technology Co., Ltd.
Xinyada Technology Co., Ltd. Board Audit Committee Rules
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Rules of procedure for the Strategy Committee of the Board of Directors of Xinyada Technology Co., Ltd
Notice of Xinyada Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Notice to creditors of Xinyada Technology Co., Ltd. on the repurchase and cancellation of some restricted shares to reduce the company's registered capital
Announcement of Xinyada Technology Co., Ltd. on amending the articles of association
Articles of Association (revised in April 2024)
Announcement of Xinyada Technology Co., Ltd. on the company's overall investment and financial management plan
Announcement of Xinyada Technology Co., Ltd. on adjusting the members of the Audit Committee of the Board
Xinyada Technology Co., Ltd. 2023 Audit Committee Performance Report
Xinyada Technology Co., Ltd. 2023 Internal Control Evaluation Report
Announcement on Abnormal Stock Trading Fluctuations and Risk Warning of Xinyada Technology Co., Ltd.
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