688201 Beijing Infosec Technologies Co.,Ltd.
- 9.63
- +0.31+3.33%
Beijing Infosec Technologies Co.,Ltd. News
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Commerce Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Xin'an Century Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Response letter from the controlling shareholder and actual controller of Xin'an Century to the inquiry letter on stock changes
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Explanation on the fulfillment of the 2023 annual performance promise of Beijing Pushi Times Technology Co., Ltd.
Internal control system
2023 Financial Results Report
Announcement on preparation for impairment of assets accrued in 2023
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Notice on the Change of Sponsor Representative for Continued Supervision
Legal Opinion of Beijing Commerce Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Beijing Xinan Century Technology Co., Ltd.
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Announcement on the completion of the election of the board of directors and the board of supervisors for general terms and the appointment of senior managers and securities affairs representatives
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the Election of Staff Representative Supervisors for the Third Board of Supervisors
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