Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guangdong Boliwei Technology Co., Ltd.
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Boliwei Technology Co., Ltd.
Guangdong Boliwei Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Guangdong Boliwei Technology Co., Ltd. on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions in share repurchase matters
Announcement of Guangdong Boliwei Technology Co., Ltd. on the launch of 2024 forward foreign exchange trading business
Announcement of Guangdong Boliwei Technology Co., Ltd. on the resignation of the head of finance and the appointment of the person in charge of finance
Announcement of Guangdong Boliwei Technology Co., Ltd. on revising the “Articles of Association” and formulating and revising some corporate governance systems
Notice of Guangdong Boliwei Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Guangdong Boliwei Technology Co., Ltd. on requesting the company's shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Announcement of Guangdong Boliwei Technology Co., Ltd. on preparation for asset impairment in 2023
Announcement of Guangdong Boliwei Technology Co., Ltd. on asset impairment preparations for the first quarter of 2024
Guangdong Boliwei Technology Co., Ltd. 2023 Independent Director Performance Report (Li Yanwen)
Guangdong Boliwei Technology Co., Ltd. 2023 Internal Control Evaluation Report
Guangdong Boliwei Technology Co., Ltd. 2023 Board Audit Committee Performance Report
Guangdong Boliwei Technology Co., Ltd. 2023 Report on the Performance of Supervisory Duties by the Audit Committee on Accounting Firms
Guangdong Boliwei Technology Co., Ltd. 2023 Independent Director Performance Report (Wang Hongqiang)
Announcement of the progress of Guangdong Boliwei Technology Co., Ltd. on the development of forward foreign exchange trading business
Announcement of Guangdong Boliwei Technology Co., Ltd. on asset impairment preparations for the semi-annual calculation of 2023
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders of Guangdong Boliwei Technology Co., Ltd.
Legal opinion of Guangdong Cinda Law Firm on the 2022 Annual General Meeting of Shareholders of Guangdong Boliwei Technology Co., Ltd.
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