Announcement Regarding Receipt of Proposal from the Director for Interim Dividends and Implementation of the "Improve Efficiency and Return" Action Plan for the Company in 2024.
Announcement on attending the 2023 Software Special Group Results Briefing and the 2023 and 2024 First Quarter Results Briefings
Announcement on additional authorized amounts for cash management using idle funds raised
Opinions of China Galaxy Securities Co., Ltd. on the verification of the additional use of temporarily idle funds raised by Shenzhen Fortune Trend Technology Co., Ltd. for cash management authorization limits
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Directors
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Supervisors
2023 Independent Director Debriefing Report (Wu Xinmu)
2023 Board Work Report
Resolutions of the 11th Meeting of the Fifth Board of Supervisors
Special report on the storage and actual use of funds raised in 2023
Audit report of an accounting firm on the annual storage and actual use of funds raised
Special inspection opinion of China Galaxy Securities Co., Ltd. on the deposit and use of funds raised by Shenzhen Fortune Trend Technology Co., Ltd. in 2023
Resolutions of the 11th Meeting of the Fifth Board of Directors
Opinions of China Galaxy Securities Co., Ltd. on the verification of the use of some idle funds raised by Shenzhen Fortune Trend Technology Co., Ltd. for cash management
Announcement on the establishment of some new special accounts to raise funds
Announcement on the renewal of the 2024 Audit Institution
Notice on Acknowledging the Use of Some Idle Raised Funds for Cash Management
Independent Directors' Prior Approval Opinions on Renewal of Audit Institutions
2023 Audit Report
2023 Internal Control Audit Report
No Data