603040 Hangzhou XZB Tech
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Hangzhou XZB Tech News
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou New Coordinate Technology Co., Ltd.
New Coordinates Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
New Coordinates 2023 Annual General Meeting of Shareholders Meeting Materials
New Coordinates 2023 Non-operating Capital Occupation and Other Related Capital Transactions
New Coordinates 2023 Internal Control Evaluation Report
New Coordinates 2023 Board Audit Committee Performance Report
Announcement of New Coordinates on the Use of Idle Own Funds for Entrusted Financial Management
Announcement of the new coordinates on the adjustment of the members of the Audit Committee of the 5th Board of Directors
New Coordinates Announcement on the Resignation of Supervisors and the By-election of Newly Appointed Supervisors
New Coordinates Special Meeting Work System for Independent Directors (established in April 2024)
Report on the performance of supervisory duties by the Audit Committee of the New Coordinate Board of Directors on accounting firms
New Coordinates Announcement on Launching Foreign Exchange Derivatives Trading Business
Announcement of the new coordinates on amending the “Articles of Association”
New Coordinates Articles of Association (revised in April 2024)
New Coordinates Announcement on the Resignation of the Chief Financial Officer and the Appointment of the Chief Financial Officer
Notice of the new coordinates on convening the 2023 Annual General Meeting of Shareholders
New Coordinates 2022 Employee Stock Owners' Plan Second Shareholders' Meeting Resolution Announcement
New Coordinates Announcement on the Shareholding Status of the Top Ten Shareholders and the Top Ten Shareholders with Unlimited Sales Conditions for Share Repurchase
Hangzhou New Coordinate Technology Co., Ltd. Accountant Service Selection and Employment System (January 2024)
New Coordinates Announcement on the Expiration of the First Lockdown Period of the 2022 Employee Stock Ownership Plan and the Achievement of Unlock Conditions
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