Shenzhen Shencore Intelligent Equipment Co., Ltd. issued a convertible corporate bonds to unspecified objects. Trust management affairs report (year 2023).
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Guangdong Huashang Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Shenkeda Intelligent Equipment Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
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
2023 Internal Control Evaluation Report
Notice on scrapping some restricted stocks
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Announcement on preparation for asset impairment in 2023
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the resignation of core technical personnel and the addition of certified core technical personnel
Legal Opinion of Guangdong Huashang Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shenzhen Shenkeda Intelligent Equipment 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 amending the “Articles of Association”
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on the actual controller's renewal of the concerted action agreement
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