600640 New Guomai Digital Culture
- 12.79
- +0.20+1.59%
New Guomai Digital Culture News
Announcement of Xinguomai Digital Culture Co., Ltd. on preparing for credit impairment for the first three quarters of 2024
Risk Disposal Plan for Related Trade of China Telecom Group Finance Co., Ltd. by New Nation Digital Culture Co., Ltd.
Board of Directors Meeting Rules of Xinguo Digital Culture Co., Ltd.
Announcement of the resolutions of the 2023 Annual Shareholders Meeting of New Nation Digital Culture Co., Ltd.
Legal opinion on the 2023 annual shareholders' meeting of new guomai digital culture.
New Nation Digital Culture Co., Ltd.'s 2023 Annual Shareholders Meeting Materials
Notice of Xinguomai Digital Culture Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Xinguomai Digital Culture Co., Ltd. on amending the articles of association and its annexes
Articles of Association of Xinguomai Digital Culture Co., Ltd. (still to be submitted to the shareholders' meeting for consideration)
Rules of procedure for the board of directors of Xinguomai Digital Culture Co., Ltd. (still to be submitted to the shareholders' meeting for consideration)
2023 Annual Report of the Audit Committee of the Board of Directors of Xinguomai Digital Culture Co., Ltd.
Xinguomai Digital Culture Co., Ltd. 2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors of Xinguomai Digital Culture Co., Ltd. on the performance of supervisory duties by the accounting firm
Announcement of Xinguomai Digital Culture Stock Co., Ltd. on the use of idle funds to purchase bank wealth management products
Rules of procedure for the board of directors of Xinguomai Digital Culture Co., Ltd. (still to be submitted to the shareholders' meeting for consideration)
Working Rules for Secretary of the Board of Directors of Xinguomai Digital Culture Co., Ltd.
Working Rules of the Special Committee of the Board of Directors of Xinguomai Digital Culture Co., Ltd.
Announcement of Xinguomai Digital Culture Co., Ltd. on amending the “Rules of Procedure of the Board of Directors”
Xinguomai Digital Culture Co., Ltd. Stock Trading Abnormal Fluctuations and Risk Warning Notice
Xinguomai Digital Culture Co., Ltd. Stock Trading Serious Abnormal Fluctuations and Risk Warning Notice
Analysis
Price Target
No Data
No Data