Xinyada Technology Co., Ltd. Independent Director Work System (Revised in April 2024)
Apr 19 12:00 ET
Report of the Audit Committee of the Board of Directors of Xinyada Technology Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Apr 19 12:00 ET
Working system for special meetings of independent directors of Xinyada Technology Co., Ltd.
Apr 19 12:00 ET
Xinyada Technology Co., Ltd. Board Audit Committee Rules
Apr 19 12:00 ET
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Apr 19 12:00 ET
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinyada Technology Co., Ltd.
Apr 19 12:00 ET
Rules of procedure for the Strategy Committee of the Board of Directors of Xinyada Technology Co., Ltd
Apr 19 12:00 ET
Evaluation report of Xinyada Technology Co., Ltd. on the performance of accounting firms in 2023
Apr 19 12:00 ET
Independent Director Candidate Statements and Commitments (Yang Yi)
Apr 19 12:00 ET
Independent Director Nominee Statements and Commitments
Apr 19 12:00 ET
Announcement of Resolutions of the 11th Meeting of the 8th Board of Supervisors of Xinyada Technology Co., Ltd.
Apr 19 12:00 ET
Notice of Xinyada Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Apr 19 12:00 ET
Notice to creditors of Xinyada Technology Co., Ltd. on the repurchase and cancellation of some restricted shares to reduce the company's registered capital
Apr 19 12:00 ET
Announcement of Xinyada Technology Co., Ltd. on amending the articles of association
Apr 19 12:00 ET
Articles of Association (revised in April 2024)
Apr 19 12:00 ET
Announcement of Xinyada Technology Co., Ltd. on the company's overall investment and financial management plan
Apr 19 12:00 ET
Announcement of Xinyada Technology Co., Ltd. on adjusting the members of the Audit Committee of the Board
Apr 19 12:00 ET
Announcement of Xinyada Technology Co., Ltd. on the 2023 Profit Distribution Plan
Apr 19 12:00 ET
Legal opinion on the repurchase and cancellation of some restricted shares by Xinyada Technology Co., Ltd.
Apr 19 12:00 ET
Announcements of some companies of Xinyada Technology Co., Ltd. on the repurchase and cancellation of restricted stocks that have been granted incentives but sales restrictions have not yet been lifted
Apr 19 12:00 ET
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