2024 annual action plan for "improving quality and increasing efficiency to deliver returns" of Peking University Navigation Control Technology Co., Ltd.
China International Finance Co., Ltd. provides explanations on relevant issues in the regulatory inquiry letter regarding the information disclosure of Beijing Institute of Technology Navigation Control Technology Co., Ltd.'s annual report for 2023.
Reply Announcement on the Information Disclosure Inquiry Letter of Beijing Institute of Technology Navigation Control Technology Co., Ltd.'s 2023 Annual Report.
Legal Opinion of Jia Yuan Law Firm on the Third Interim Shareholders' Meeting of Beijing Institute of Navigation Control Technology Co., Ltd. in 2024
Announcement of the third interim shareholder meeting of Beijing Institute of Technology Navigation Control Technology Co., Ltd. in 2024.
Announcement on the Progress of Signing Major Daily Operation Contracts by Beijing Institute of Technology Navigation Control Technology Co., Ltd.
Notification of the Third Extraordinary Shareholders' Meeting of Peking University Navigation Control Technology Co., Ltd. to be held in 2024.
Peking University Navigation Control Technology Co., Ltd. 2024 Third Interim Shareholders' Meeting Materials.
Announcement of Beijing Navigation Control Technology Co., Ltd. regarding changing its business scope and revising the Company Charter.
Announcement of Peking University Navigation Control Technology Co., Ltd. regarding the intention to sign significant contracts for daily operations.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing Technology Navigation Control Technology Co., Ltd.
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Polytechnic Navigation Control Technology Co., Ltd.
Beijing Institute Navigation Control Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Beijing Polytechnic Navigation Control Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Beijing Institute of Technology Navigation Control Technology Co., Ltd. 2023 Internal Control Evaluation Report
Special report by the board of directors of Beijing Polytechnic Navigation Control Technology Co., Ltd. on the self-inspection of the independence of independent directors
Beijing Institute Navigation Control Technology Co., Ltd. Audit Committee Performance Report
Special explanation on the 2023 operating income deduction situation of Beijing Institute of Technology Navigation Control Technology Co., Ltd.
Special remarks on non-operating capital occupation and other related capital transactions of Beijing Institute of Technology Navigation and Control Technology Co., Ltd. in 2023
Announcement of Beijing Polytechnic Navigation Control Technology Co., Ltd. on the resignation of an independent director and the by-election of an independent director of the company
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