China CSSC Marine Defense and Information Countermeasure Co., Ltd.'s "Quality Improvement and Efficiency Return" Action Plan for 2024.
China Marine Information Electronics' legal opinion for the second extraordinary shareholders' meeting in 2024.
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting of China Marine Information Electronics in 2024.
China Marine Information Electronics' material for the second interim shareholder meeting in 2024.
Notification on Convening the Second Extraordinary Shareholders' Meeting of China Marine Information Electronics in 2024.
China Marine Information Electronics shareholder annual general meeting legal opinion, 2023
China Marine Information Electronics' shareholder resolution announcement for the 2023 annual meeting.
China Marine Information Electronics' shareholder annual meeting materials for 2023.
China Marine Information Electronics announces the notice of holding the 2023 annual shareholder meeting.
Announcement of China Coastal Defense on participating in the 2023 collective performance briefing for listed companies owned by China Shipbuilding Group and the first quarter of 2024 results briefing
Announcement of China Coastal Defense on the completion of capital increase and share expansion of indirect holding subsidiaries
Articles of Association of China Shipbuilding Industry Corporation Maritime Defense and Information Countermeasures Co., Ltd. (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Independent Director Annual Report Work System (revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Board Nomination Committee Working Rules (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Board Remuneration and Assessment Committee Work Rules (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Audit Committee Annual Report Work Procedure (revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of China Coastal Defense in 2023
Special instructions on financial services such as deposits and loans involving transactions involving financial companies in China's coastal defense
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