Announcement on adjusting the quota and term for managing cash with self-owned funds.
Notice on the Holding of the Second Extraordinary Shareholders' Meeting of Xingdesheng in 2024.
Xing De Sheng - Legal opinion for the first extraordinary shareholders' meeting in 2024.
Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders of Xingde Sheng in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement on the election of employee representatives of the second board of supervisors.
Notice regarding the convening of the first extraordinary shareholders' meeting of Xingdesheng in 2024.
Announcement from Xingdesheng regarding the delayed transition of board of directors and supervisory board.
Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of Xingdesheng Technology (Suzhou) Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Board of Directors Rules of Procedure
Foreign investment management system
Notice on changing the registered capital of the company, the type of company, amending the “Articles of Association” and applying for the registration of industrial and commercial changes
Announcement on adjusting the amount of funds raised to be used in fund-raising investment projects
Announcement on the use of own funds for cash management
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on Tianjian Certified Public Accountants
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