2024 Fourth Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Articles of Association of Baicheng System Technology Co., Ltd. (revised in August 2024)
Notice on changing the registered capital, amending the “Articles of Association”, and applying for industrial and commercial registration
Announcement regarding the symbol winning a major project bid by the company.
Both Engineering Technology: Announcement of the resolution of the third interim shareholders meeting in 2024.
Both Engineering Technology: Legal opinion of Jiangsu Century Tongren Law Firm on the third extraordinary shareholders' meeting of Baicheng System Technology Co., Ltd. in 2024.
Legal opinion of Jiangsu Century Tongren Law Firm on the third extraordinary shareholders' meeting of Baicheng System Technology Co., Ltd. in 2024.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Material for the third interim shareholder meeting in 2024.
Articles of association of Paceman Tech Co., Ltd. (Revised in July 2024)
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement regarding the absorption and merger of wholly-owned subsidiaries.
Announcement Regarding the Amendment of the Company's Articles of Association
Announcement for the disclosure of the "Improving Quality and Efficiency for Return" action plan for 2024 (English version).
2024 "Quality improvement and efficiency return" action plan (English version)
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement on the completion of the board of directors and the supervisory committee's election and the appointment of senior management personnel and securities affairs representatives.
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting.
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