Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangzhou Ruisong Intelligent Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on revising the “Articles of Association” and other corporate governance-related systems
Guangzhou Ruisong Intelligent Technology Co., Ltd. Board of Directors Rules of Procedure
Working rules for the special meeting of independent directors of Guangzhou Ruisong Intelligent Technology Co., Ltd.
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
Lixin Certified Public Accountants Special Report on Non-operating Capital Occupation and Other Related Capital Transactions of Guangzhou Ruisong Intelligent Technology Co., Ltd.
2023 Internal Control Evaluation Report
2023 Annual Report of the Board of Directors Audit Committee
Special Report of the Board of Directors on the Independence of Independent Directors
Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Legal Opinion of Beijing Zhonglun (Guangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Ruisong Intelligent Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on the receipt by the company and relevant personnel of the Guangdong Securities Regulatory Bureau\'s decision on the regulatory dialogue measures
Announcement on the use of some temporarily idle funds raised and own funds for cash management
Notice on the subsidiary filing a lawsuit
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