Beijing Sifang Automation Investor Relations Activity Record (Second Quarter 2024)
Announcement of the Resolutions of the 14th Meeting of the 7th Board of Directors of Beijing Sifang Automation.
Independent financial adviser's report on the company's repurchase and cancellation of certain restricted stocks issued by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd.
Beijing Sifang Automation's Supervisory Board's verification opinion on relevant matters of the 12th meeting of the 7th Supervisory Board of the company.
Announcement of the Resolution of the 12th Meeting of the 7th Supervisory Board of Beijing Sifang Automation.
Announcement of Sifang Co., Ltd. on holding a performance briefing for the first quarter of 2024
Announcement of Resolutions of the 13th Meeting of the 7th Board of Directors of Sifang Co., Ltd.
Announcement of Sifang Co., Ltd. on foreign donations
Announcement of Resolutions of the 12th Meeting of the 7th Board of Directors of Sifang Co., Ltd.
Inspection opinions of the board of supervisors of Sifang Co., Ltd. on matters related to the 11th meeting of the 7th board of supervisors of the company
Independent Financial Advisory Report of Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. on matters relating to the company's repurchase and cancellation of some restricted shares
Inspection opinions of the board of supervisors of Sifang Co., Ltd. on matters related to the 11th meeting of the 7th board of supervisors of the company
Announcement of Resolutions of the 11th Meeting of the 7th Board of Supervisors of Sifang Co., Ltd.
Announcement of Sifang Co., Ltd. on holding the 2023 annual results briefing
Measures for the management of external guarantees of Sifang Shares
Working system for independent directors of Sifang Co., Ltd.
Quartet's Articles of Association
Rules of procedure for the Sifang Shareholders' Meeting
Measures for the Administration of Sifang Share-Related Transactions
Sifang Co., Ltd. Investor Relations Activity Record Form
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