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Cambridge Technology: Legal Opinion of Shanghai Junlan Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Cambridge Technology: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Shanghai Junlan Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Cambridge Technology: Documents of the 2024 Second Extraordinary General Meeting of Shareholders
Documents of the 2024 Second Extraordinary General Meeting of Shareholders
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Legal Opinion of Shanghai Junlan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
2024 First Extraordinary Shareholder Meeting Document
Announcement regarding conducting forex derivative trading business.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the use of some idle raised funds by the subsidiary Zhejiang Jianqiao Communications Equipment Co., Ltd. to temporarily supplement working capital.
Announcement Regarding Completion of Business Registration Changes.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Junlan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Articles of Association (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the general meeting of shareholders (as amended in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the Board of Directors (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Independent Director Work System (Revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
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