Announcement regarding the result of the litigation judgment.
Announcement regarding the result of the litigation judgment.
Announcement on the Progress of Fund Borrowing.
Announcement regarding the progress of the lawsuit
Legal opinion on the first extraordinary shareholders' meeting in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on the resignation of the company's vice chairman and general manager
Announcement on the progress of fund lending
Announcement on the resignation of an independent director of the company
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Summary table on the use of non-operating capital and other related capital transactions
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report on the self-inspection of the independence of independent directors
Report of the Audit Committee on the performance of supervisory duties by accountants in the 2023 annual audit
Notice on convening the 2023 Annual General Meeting of Shareholders
No Data