688590 Shanghai Newtouch Software
- 10.49
- +0.01+0.10%
Shanghai Newtouch Software News
Shanghai Newtouch Software: Announcement regarding partial buyback of company shares for cancellation and reduction of registered capital, as well as notice to creditors.
Shanghai Newtouch Software Co., Ltd.'s first interim trustee management report (2024) for convertible corporate bonds issued to non-specific objects.
Announcement on the implementation of the annual equity distribution adjustment of the "New Zhizhuan Bond" conversion price in 2023.
Announcement on the adjustment of convertible bond conversion prices and consecutive suspension of stock conversion during the distribution of annual equity in 2023.
Announcement on the results of convertible bonds and changes in shareholding
Shanghai NewTouch Software Co., Ltd. issued convertible corporate bonds to unspecified targets and released a rating report that tracks until 2024.
Shanghai Newtouch Software Co., Ltd. trustee management report on convertible corporate bonds issued to unspecific object (2023)
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal opinion on the 2023 Annual Shareholders' Meeting of Shanghai Newtouch Software Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Board of Directors Rules of Procedure
Notice on changing the registered capital of the company, the type of company, revising the “Articles of Association”, and adding and amending some management systems
Special Report on the Occupation of Non-operating Capital and Other Related Capital Transactions in 2023
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special Report of the Board of Directors on the Independence of Independent Directors
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Announcement on convertible debt-to-equity conversion results and changes in shares
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