Announcement from Sunway Co., Ltd. regarding the postponement of the response to Shanghai Stock Exchange's regulatory letter on certain issues related to the disclosure of information in the company's 2023 annual report.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Sunway Co., Ltd
Legal Opinions of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Sunway Co., Ltd.
Working Rules for the Audit Committee of the Board of Directors of Sunway Co., Ltd. (Revised in May 2024)
Working Rules of the Nomination Committee of the Board of Directors of Sunwell Co., Ltd. (Revised in May 2024)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Sunway Co., Ltd. (Revised in May 2024)
Announcement of Sunway Co., Ltd. on by-election of candidates for independent directors of the company
Announcement of Sunway Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of Sunway Co., Ltd.
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Sunway Co., Ltd. on the accounting firm
Special report of the board of directors of Sunway Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Sunway Co., Ltd. on the use of its own funds for cash management
Announcement of Sunway Co., Ltd. on the company's appointment of senior management
Notice of the 2023 Annual General Meeting of Shareholders of Sunway Co., Ltd
Sunway Co., Ltd. 2023 Internal Control Evaluation Report
Sunway Co., Ltd. 2023 Board Audit Committee Performance Report
Announcement of Sunway Co., Ltd. on the launch of futures hedging business in 2024
Announcement of Sunway Co., Ltd. on revalidation and extension of fund-raising investment projects
Announcement of Sunway Co., Ltd. on receipt of the “Criminal Judgment” from the controlling shareholder and actual controller and the progress of the lawsuit
An indicative announcement by Sunway Co., Ltd. on the risk of default and litigation involving some of the company's shareholders pledged shares
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