Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the subsidiary's application for project loan from banks and guaranteed by the company.
Statement and Commitment of Independent Director Candidate (Lu Xin)
Statement and Commitment of Independent Director Nominee (Lu Xin)
Notice of Board of Directors' Meeting Resolution.
Announcement Regarding the Release of Pledged Shares by Shareholders Holding 5% or More of the Company's Shares
Announcement Regarding the Release of Pledged Shares by Shareholders Holding 5% or More of the Company's Shares
Announcement of Annual Equity Distribution Implementation in 2023
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
China Investment Securities Co., Ltd.'s inspection opinions on the lifting of sales restrictions and listing circulation of some restricted shares issued by Xinghu Technology and the payment of cash to purchase assets and raise supporting capital and related transactions
Issuance of shares and payment of cash to purchase assets and raise supporting capital and related transactions. Announcement on the listing of some restricted shares
Announcement on the plan for shareholders holding 5% or more of the shares to centrally bid to reduce their share holdings
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Reply to the inquiry letter from Xinghu Technology
Notice of abnormal fluctuations in stock trading
Reply to the inquiry letter from Xinghu Technology
Reply to the inquiry letter from Xinghu Technology
An indicative announcement on changes in the equity of shareholders holding 5% or more of the shares by more than 1%
2023 Annual General Meeting of Shareholders Meeting Materials
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