688696 Xgimi Technology
- 61.52
- -1.53-2.43%
Xgimi Technology News
Announcement on the implementation progress of the employee shareholding plan in 2024.
Announcement on the implementation progress of the employee shareholding plan in 2024.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal opinion regarding the 2023 shareholder meeting of XGIMI Technology from Beijing Jindu (Chengdu) Law Firm.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice of the 2023 Annual General Meeting of Shareholders
Announcement of the resolution of the first workers' congress in 2024
2024 Employee Stock Ownership Plan (Draft) Summary
2024 Employee Stock Ownership Plan (Draft)
Special report of the board of directors on the 2023 independent directors' independence self-inspection
Report of the Audit Committee of the Board of Directors overseeing the performance of duties by Shinaga Zhonghe & Certified Public Accountants (Special General Partnership)
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Board of Directors Rules of Procedure
2023 Internal Control Self-Assessment Report
2023 Board Audit Committee Performance Report
Announcement on preparation for impairment of assets accrued for the year 2023
Notice on the revision of the “Articles of Association” and some of the company's internal systems
Announcement on the adjustment of the audit committee members of the second board of directors of the company
Notice on wholly-owned subsidiaries applying for loans from banks using their own assets as collateral and the company\'s provision of guarantees for wholly-owned subsidiaries
Announcement on the company\'s appointment of senior management
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