688648 China Post Technology
- 20.44
- -0.45-2.15%
China Post Technology News
Announcement of Annual Equity Distribution Implementation in 2023
The first meeting of the second Board of Directors' independent directors' special meeting in 2024 passed a resolution.
Feasibility analysis report on conducting forex hedging business by China Post Technology Co., Ltd.
ICBC and Zhong You Securities Limited's verification opinion on the conduct of forex hedging business by Zhongyou Technology Co., Ltd.
Notice on the implementation of forex hedging business.
Legal Opinion of Jin Tiancheng Law Firm on the 2023 Annual Shareholders' Meeting of China Post Technology Co., Ltd. in Shanghai
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement regarding the board of directors and supervisory board's completed election and appointment of senior management personnel and securities affairs representative.
Announcement on the resolution of the first extraordinary meeting of the second board of supervisors in 2024.
Announcement Regarding the Election of Employee Representatives to the Second Board of Supervisors.
Announcement of the resolution of the second extraordinary meeting of the first board of supervisors in 2024.
Announcement regarding the election of the board of directors and the board of supervisors.
Declaration and commitment of the independent director nominee (Wang Tie) of the STAR Market listed company.
Statement and Commitment of Independent Director Nominee (Liu Feng) of Star Market Listed Company.
Statement and commitment of the nominated independent director of the STAR Market-listed company (Dong Yi)
Opinions of the Nomination Committee of the Board of Directors of China Post Technology Co., Ltd. on the review of the candidates for independent directors of the second board of directors.
Independent director's opinion on the relevant matters of the second interim meeting of the first Board of Directors of China Post Technology Co., Ltd. in 2024
Statement and Commitment of Independent Director Candidate (Liu Feng) of STAR Market Listed Company.
Statement and Commitment of Independent Director Candidate (Dong Yi) of Star Board Listed Company
Statement and commitment of independent director candidates for listed companies on the STAR Market (Wang Tie)
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