688435 Shanghai Information2 Software Inc.
- 30.86
- +5.14+19.98%
Shanghai Information2 Software Inc. News
Announcement on opening a special settlement account for wealth management products
Legal Opinion of Jiangsu Yiyou Tianyuan (Shanghai) Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shanghai Yingfang Software Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on the completion of the election of the Board of Directors and the Board of Supervisors and the appointment of senior management
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the election of employee representatives and supervisors
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Announcement Regarding the Provision of Credit Impairment Loss for the First Half of 2024
Announcement Regarding the Delay of Some Capex Projects.
Announcement regarding the progress of the lawsuit
Announcement regarding the resignation of the Chief Financial Officer.
Announcement on the Establishment of a Special Fundraising Account and Sign the Four-Party Supervision Agreement for the Wholly-Owned Subsidiary.
Announcement regarding the progress of the lawsuit
Announcement regarding the progress of the lawsuit
Legal Opinion Regarding the 2024 First Extraordinary Shareholders' Meeting of Shanghai Yingfang Software Co., Ltd. by Jiangsu Yiyoutianyuan (Beijing) Law Firm
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Announcement of reply to regulatory inquiry letter regarding information disclosure of 2023 annual report.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement Regarding Adding Implementing Entities to Certain Fundraising and Investment Projects.
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