Announcement of Sifang Technology Group Co., Ltd. on the completion of industrial and commercial changes and the acquisition of a business license by its wholly-owned subsidiary
Announcement of Sifang Technology Group Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Sifang Technology Group Co., Ltd. on increasing the capital of its wholly-owned subsidiary
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sifang Technology Group Co., Ltd
Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of Sifang Technology Group Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Sifang Technology Group Co., Ltd.
Announcement of Sifang Technology Group Co., Ltd. on attending the 2023 Shanghai Main Board High-end Manufacturing Group Performance Briefing
Notice of Sifang Technology Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Sifang Technology Group Co., Ltd. on the launch of foreign exchange hedging business
Report on the audit committee of Sifang Technology Group Co., Ltd. on the performance of supervisory duties by accounting firms
Announcement of Sifang Technology Group Co., Ltd. on the use of idle own funds for cash management
Announcement of Sifang Technology Group Co., Ltd. on providing guarantees for wholly-owned subsidiaries
Announcement of Sifang Technology Group Co., Ltd. on adjusting the members of the Audit Committee of the 4th Board of Directors
Announcement of Sifang Technology Group Co., Ltd. on revising the “Articles of Association” and formulating and revising related systems
Articles of Association (revised in 2024/03)
Sifang Technology Group Co., Ltd. Board Secretary Work System (revised in March 2024)
Working Rules for the Audit Committee of the Board of Directors of Sifang Technology Group Co., Ltd. (Revised in March 2024)
Working Rules of the Nomination Committee of the Board of Directors of Sifang Technology Group Co., Ltd. (Revised in March 2024)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Sifang Technology Group Co., Ltd. (Revised in March 2024)
Rules of procedure for the board of directors of Sifang Technology Group Co., Ltd. (revised in March 2024)
No Data