Announcement on the resignation of the Chief Financial Officer and the appointment of the Chief Financial Officer
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Shuangyuan Technology Co., Ltd.
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
2023 Annual General Meeting of Shareholders Meeting Materials
Explanation of undisclosed internal control evaluation reports
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on revising the “Articles of Association” and some management systems
Notice on convening the 2023 Annual General Meeting of Shareholders
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on the use of idle own funds for cash management and storage of idle own funds by means of notification deposits and agreement deposits
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Announcement on completing the election of the Board of Directors and the Board of Supervisors and the appointment of senior managers, securities affairs representatives, and heads of internal audit
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Zhejiang Shuangyuan Technology Co., Ltd.
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement on the election of employee representative supervisors for the second board of supervisors
Notice on holding the 2023 First Extraordinary General Meeting of Shareholders
Notice on the revision of the “Articles of Association” and the revision and addition of some systems
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