688562 Beijing Shenzhou Aerospace Software Technology
- 14.49
- +0.15+1.05%
Beijing Shenzhou Aerospace Software Technology News
Legal Opinion of Zhong Lun Law Firm on the 2023 Annual Shareholders Meeting of Aerospace Software in Beijing.
Announcement of Resolutions of the 2023 Annual Shareholders' Meeting of Peking Aerospace Software Technology Co., Ltd.
Announcement of Beijing Aerospace Software Technology Co., Ltd. regarding its subsidiary receiving an improper handling decision.
Announcement on the Progress of Litigation and Receipt of Dismissal Order by Beijing Aerospace Software Technology Co., Ltd.
Peking Aerospace Software Technology Co., Ltd.'s 2023 annual shareholder meeting materials.
Notice of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on applying for comprehensive credit lines and providing guarantee lines for wholly-owned subsidiaries in 2024
Beijing Shenzhou Aerospace Software Technology Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit and Risk Committee of the Board of Directors of Beijing Shenzhou Aerospace Software Technology Co., Ltd. 2023
Special report by the board of directors of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit and Risk Committee of the Board of Directors of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on the supervision of the performance of external auditors in 2023
Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Announcement of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on preparation for depreciation of calculated assets for 2023
Announcement of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on lawsuits involving wholly-owned subsidiaries
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Shenzhou Aerospace Software Technology Co., Ltd.
Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Shenzhou Aerospace Software Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Shenzhou Aerospace Software Technology Co., Ltd.
Notice of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on the replacement of continuous supervisory sponsor representatives
Announcement of Beijing Shenzhou Aerospace Software Technology Co., Ltd. on the adjustment of members of the Audit and Risk Committee of the First Board of Directors
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