688031 Transwarp Technology(Shanghai)Co.,Ltd.
- 31.09
- +0.12+0.39%
Transwarp Technology(Shanghai)Co.,Ltd. News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal opinion of Beijing Junhe Law Firm on the extension of the validity period of the resolution of the shareholders' meeting of Xinghuan Technology to issue A shares to specific targets and the validity period of related authorizations
Legal Opinion of JunHe Law Firm Shanghai Branch on the 2023 Annual General Meeting of Shareholders of Xinghuan Information Technology (Shanghai) Co., Ltd.
Announcement on the company's 2024 remuneration (allowance) plan for directors, supervisors and senior management
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior managers, securities affairs representatives, and heads of internal audit departments
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Junhe Law Firm Shanghai Branch on the 2024 First Extraordinary General Meeting of Shareholders of Xinghuan Information Technology (Shanghai) Co., Ltd.
Cumulative voting system implementation rules
Accounting Services Selection and Hiring System
Announcement on the purchase of liability insurance for directors and supervisors
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on the election of the Board of Directors and the Board of Supervisors for a new term
Notice on revising the “Articles of Association” and processing of industrial and commercial registration, revision and formulation of some corporate governance systems
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