603083 Cig Shanghai
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Cig Shanghai News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Junlan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Cambridge Technology Co., Ltd.
Articles of Association (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the general meeting of shareholders (as amended in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Rules of procedure for the Board of Directors (revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Independent Director Work System (Revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Fund Raising Management System (Revised in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Accounting Services Selection and Employment System (established in accordance with the resolution of the 2023 Annual General Meeting of Shareholders to be held on May 17, 2024)
Announcement on the election of employee representatives and supervisors
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors
Independent Director Candidate Statement and Commitment (Yao Minglong)
Independent Director Candidate Statement and Commitment (Liu Guisong)
Independent Director Nominee's Statement and Commitment (Liu Guisong)
Independent Director Nominee's Statement and Commitment (Yao Minglong)
Independent Director Candidate Statements and Commitments (Qin Guisen)
Independent Director Nominee's Statement and Commitment (Qin Guisen)
Documents of the 2023 Annual General Meeting of Shareholders
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement on the renewal of accounting firms
Analysis
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