603927 Sinosoft Co., Ltd.
- 16.10
- -0.41-2.48%
Sinosoft Co., Ltd. News
Announcement of Sinosoft co., ltd. regarding the "Improve Efficiency and Return to Profit" action plan for 2024.
Announcement of Zhongkesoft on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhongkesoft
Legal Opinion of Guohao Law Firm (Beijing) on the 2023 Annual General Meeting of Shareholders of Zhongkesoft Technology Co., Ltd.
Zhongkesoft's announcement on the progress of implementation of the 2023 Employee Stock Ownership Plan
Zhongkesoft 2023 Annual General Meeting of Shareholders Meeting Materials
Zhongkesoft's announcement on calculating asset impairment preparations for 2023
Zhongkesoft\'s announcement on changing the signed certified public accountant
Announcement of Zhongkesoft on amending the “Articles of Association” and its annexes
Rules of Procedure for the Board of Directors of Zhongke Soft (April 2024)
Notice of Zhongkesoft on convening the 2023 Annual General Meeting of Shareholders
Zhongke Soft 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Zhongkesoft in 2023
Report of the Audit Committee of the Board of Directors of Zhongkesoft on the performance of supervisory duties by accounting firms in 2023
Zhongkesoft Independent Director Annual Report Work System (April 2024)
Rules of Procedure for the Special Meeting of Independent Directors of Zhongkesoft (April 2024)
Working Rules for the Audit Committee of the Board of Directors of Zhongkesoft (April 2024)
Working Rules of the Nomination Committee of the Board of Directors of Zhongke Soft (April 2024)
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Zhongkesoft (April 2024)
Announcement of Zhongkesoft on the completion of the cancellation of its wholly-owned subsidiary
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