Announcement from Zhengyuan Dixin regarding the resignation of director and deputy general manager.
Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Announcement from Zhengyuan Dixin regarding filing for arbitration.
Zhengyuan Geomatics Group: Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Announcement from Zhengyuan Dixin regarding the change of the continuous supervision sponsor representative.
Action plan for the "Quality Enhancement and Return" of Zhengyuan Geographic Information Group Co., Ltd. in 2024.
Implementation Rules of the Nomination Committee of the Board of Directors of China National Geographic Information Group Co., Ltd. (Revised in June 2024)
Implementation Details of Remuneration and Appraisal Committee of the Board of Directors of Zhengyuan Geographic Information Group Co., Ltd. (revised in June 2024).
Independent Director Special Meeting Working System of Zhengyuan Geographic Information Group Co., Ltd. (June 2024 edition).
Implementation details of the Audit and Risk Management Committee of the Board of Directors of China TransInfo Technology Corp. (revised in June 2024).
Announcement from Zhengyuan Dixin regarding the voluntary extension of the lock-up period for the controlling shareholder's shares.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Zhengyuan Dixin
Legal Opinions of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Zhengyuan Geographic Information Group Co., Ltd.
Zhengyuan Dixin 2023 Annual General Meeting of Shareholders Meeting Information
Announcement of Zheng Yuan Dixin on the election of the chairman of the board, additional members of the special committee and the change of legal representative
Zheng Yuan Dixin's Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Notice of Zhengyuan Dixin on convening the 2023 Annual General Meeting of Shareholders
Zhengyuan Dixin 2023 Internal Control Evaluation Report
2023 Performance Report of the Audit and Risk Management Committee of the Board of Directors of Zhengyuan Dixin
Special report by the board of directors of Zhengyuan Dixin on the 2023 independence self-inspection of independent directors
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