300766 Merit Interactive
- 11.48
- +0.34+3.05%
Merit Interactive News
Merit Interactive: 2024 First Quarter Report
Daily Interaction: Announcement on holding the 2023 Online Results Briefing
Daily Interactive: 2023 Internal Control Self-Assessment Report
Daily Interaction: Providing Guarantee Management Systems
Daily Interaction: Notice on Convening the 2023 Annual General Meeting of Shareholders
Daily Interactions: Company Constitution
Daily Interactive: “Guarantee Provision Management System” Revision Comparison Table
Daily Interaction: “Independent Director Work System” Revision Comparison Table
Daily interaction: Report of the Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Daily Interactive: Comparison Chart of Revisions to the Rules of Procedure of the Board of Directors
Daily Interaction: Board Remuneration and Assessment Committee Rules of Procedure
Daily interaction: fund-raising management system
Daily Interaction: 2023 Supervisory Board Work Report
Daily Interaction: 2023 Restricted Stock Incentive Plan Reservation Award Recipient List (as of reservation grant date)
Daily Interaction: Announcement of Board Resolutions
Daily Interaction: Cash Management System Revision Comparison Chart
Daily interaction: revised comparison table of the “Fund Raising Management System”
Daily Interaction: “Related Transaction Decision System” Revision Comparison Table
Daily Interaction: Independent Director Mr. Guo Bin's 2023 Debriefing Report
Daily Interaction: Cash Management System
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