301365 Matrix Design
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Matrix Design News
Matrix Design: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Matrix Design: Matrix Shares 2023 Annual Shareholders' Meeting Witnessed Legal Opinions
Matrix Design: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Matrix Design: Announcement on Public Voting Rights for Independent Directors
Matrix Shares: 2024 Remuneration Policy for Directors, Supervisors and Senior Executives
Matrix Shares: Executive Rules of the Board Strategy Committee
Matrix Shares: Board of Directors Rules of Procedure
Matrix Shares: Internal Control Self-Assessment Report
Matrix Shares: Announcement on Revising the Corporate Governance System
Matrix Shares: Board Audit Committee Implementation Rules
Matrix shares: working system for special meetings of independent directors
Matrix Shares: Special Report on Non-operating Capital Occupation and Other Related Capital Transactions in 2023
Matrix Shares: Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Matrix Shares: Notice on Convening the 2023 Annual General Meeting of Shareholders
Matrix Shares: Board Nomination Committee Implementation Rules
Matrix Shares: Announcement on Accruing Credit Impairment Losses and Asset Impairment Losses in 2023
Matrix Shares: General Manager Work Rules
Matrix Shares: Foreign Investment Management System
Matrix Shares: Report of the Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Matrix Shares: 2023 Financial Results Report
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