688602 Shanghai Chemspec Corporation
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Shanghai Chemspec Corporation News
Legal Opinion of Shanghai AllBright Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Shanghai Kangpeng Technology Co., Ltd.
Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Kangpeng Technology 2024 Fourth Extraordinary General Meeting of Shareholders Meeting Data
Notice regarding the convening of the fourth extraordinary shareholder meeting in 2024.
Announcement on Appointment of Accounting Firm for the Company's 2024.
Announcement on the provision for impairment losses on assets in the first half of 2024.
Announcement of reply to regulatory inquiry letter regarding information disclosure of 2023 annual report.
Legal Opinion of Shanghai Jintiancheng Law Firm Regarding the Third Extraordinary General Meeting of Shareholders of Shanghai Kangpeng Technology Co., Ltd. in 2024.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Kangpeng Technology 2024 Third Interim Shareholders Meeting Materials
Announcement Regarding Lawsuit Outcome.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement about the public call for entrusting stock rights to independent directors.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Kangpeng Technology Co., Ltd.
Kangpeng Technology's 2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Special report on the 2023 self-inspection of the independence of independent directors by the board of directors of Shanghai Kangpeng Technology Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Shanghai Kangpeng Technology Co., Ltd. 2023
Report of the Audit Committee of Shanghai Kangpeng Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
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