Oriental Communications Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Oriental Communications Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 20th Meeting of the 9th Board of Directors of Oriental Communications Co., Ltd
Announcement of Oriental Communications Co., Ltd. on the change of independent directors and the appointment of senior management
Oriental Communications Co., Ltd. Independent Director Candidate Statement and Commitment (Qin Yu)
Oriental Communications Co., Ltd. Independent Director Nominee Statement and Commitment (Qin Yu)
Announcement of Oriental Communications Co., Ltd. on participating in the 2024 Online Investor Group Reception Day for Listed Companies in Zhejiang Province and holding company performance briefings for the first quarter of 2023 and 2024
Oriental Communications Co., Ltd. 2023 Internal Control Evaluation Report
Oriental Communications Co., Ltd. 2023 Environmental, Social and Governance (ESG) Report
Oriental Communications Co., Ltd. 2023 Internal Control Audit Report
Oriental Communications Co., Ltd. Board Audit Committee 2023 Performance Report
Special instructions for financial services such as deposits and loans involving transactions related to finance companies for 2023 of Oriental Communications Co., Ltd.
2023 Annual Debriefing Report of the Independent Director of Oriental Communications Co., Ltd. (Yang Junping)
2023 Annual Debriefing Report of the Independent Director of Oriental Communications Co., Ltd. (Yang Xiaohu)
Oriental Communications Co., Ltd. on the 2023 Risk Assessment Report of China Electronics Technology Finance Co., Ltd.
Special opinion of the board of directors of Oriental Communications Co., Ltd. on the self-inspection of the independence of independent directors
Oriental Communications Co., Ltd. 2023 Assessment Report on the Performance of Accounting Firms
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors of Oriental Communications Co., Ltd. in 2023
Announcement of Resolutions of the 11th Meeting of the 9th Board of Supervisors of Oriental Communications Co., Ltd.
Opinions of the Board of Supervisors of Oriental Communications Co., Ltd. on proposals related to the 11th meeting of the 9th Board of Supervisors
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