Keboda Technology Co., Ltd. Equity Incentive Restricted Stock Repurchase and Cancellation Implementation Notice
Apr 23 12:00 ET
Legal opinion of Shanghai Yingdong Law Firm on matters relating to the implementation of some restricted stock repurchases and cancellation related to the 2022 restricted stock incentive plan of Keboda Technology Co., Ltd.
Apr 23 12:00 ET
Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Sun Lin)
Apr 19 12:00 ET
Special inspection report of China International Finance Corporation on the storage and use of funds raised by Keboda Technology Co., Ltd. in 2023
Apr 19 12:00 ET
Announcement of Keboda Technology Co., Ltd. on the 2023 related transaction situation and 2024 daily related transaction forecast
Apr 19 12:00 ET
Written review opinions of the Audit Committee of Keboda Technology Co., Ltd. on matters relating to daily related transactions
Apr 19 12:00 ET
Announcement of Keboda Technology Co., Ltd. on amending some provisions of the “Rules of Procedure of the Board of Directors”
Apr 19 12:00 ET
Announcement of Keboda Technology Co., Ltd. on reconsidering daily related transaction agreements
Apr 19 12:00 ET
Rules of procedure for the board of directors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
Notice of Keboda Technology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Apr 19 12:00 ET
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Lu Yong)
Apr 19 12:00 ET
Self-inspection report of independent directors of Keboda Technology Co., Ltd. on the independence situation in 2023 (Ma Jun)
Apr 19 12:00 ET
Keboda Technology Co., Ltd. 2023 Board Work Report
Apr 19 12:00 ET
Special report by the board of directors of Keboda Technology Co., Ltd. on the self-inspection of the independence of independent directors
Apr 19 12:00 ET
Working rules for the special meeting of independent directors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
Keboda Technology Co., Ltd. Independent Director Work System
Apr 19 12:00 ET
Working Rules for the Audit Committee of the Board of Directors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
Working Rules of the Nomination Committee of the Board of Directors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
Announcement of Resolutions of the 6th Meeting of the Third Board of Supervisors of Keboda Technology Co., Ltd.
Apr 19 12:00 ET
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