688627 Shenzhen SEICHI Technologies
- 44.90
- +2.43+5.72%
Shenzhen SEICHI Technologies News
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
CSC Securities Co., Ltd.'s verification opinion on the change of the partially raised special account of Shenzhen Jingzhida Technology Co., Ltd. and the re-signing of the specialized custody and supervision agreement for the raised funds.
Notice on changing part of the raised funds special account and re-signing the storage and supervision agreement for the raised funds special account.
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Shenzhen Jingzhida Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
An indicative announcement on the change of address of the 2023 Annual General Meeting of Shareholders
Notice on revising the “Articles of Association” and revising and formulating some internal management systems
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on preparation for impairment of assets accrued 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 self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Notice on the change of sponsor representative to continue to supervise
Announcement on the appointment of senior management
Announcement on the resignation of core technical personnel
Verification opinions of CITIC Construction Investment Securities Co., Ltd. on the foreign investment and related transactions of Shenzhen Jingzhida Technology Co., Ltd.
Announcement on foreign investment and related transactions
Announcement on using own funds and bank acceptance drafts to pay for funds required for fund-raising projects and replacing them with equal amounts of raised funds
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