688023 Hangzhou Dbappsecurity Co., Ltd.
- 29.05
- +0.60+2.11%
Hangzhou Dbappsecurity Co., Ltd. News
Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Announcement regarding the purchase of liability insurance for directors, supervisors and senior executives.
Legal Opinion of Guohao Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Anheng Information Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on Repurchase and Cancellation of Part 1 of the 2023 Restricted Stock Incentive Plan for the Second Term of Restricted Stock Capital Reduction and Notice to Creditors
Announcement on changing the registered capital, increasing the scope of business, and amending the “Articles of Association”
Articles of Association (revised in April 2024)
2023 Internal Control Evaluation Report
Report on the performance of supervisory duties by the Board of Directors and Audit Committee against Lixin Certified Public Accountants (Special General Partnership) in 2023
Report on the performance of the Audit Committee for the year 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Special report on the occupation of non-operating capital and other related capital transactions
Announcement on the election of the chairman, vice chairman, members of the special committee of the board of directors, the chairman of the board of supervisors, the appointment of senior management personnel, etc., and the change of the company\'s legal
Announcement on the Election of Staff Representative Supervisors for the Third Board of Supervisors
Legal Opinion of Guohao Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Hangzhou Anheng Information Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
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