Special Report of the Board of Directors on the Independence of Independent Directors
Report on the performance of supervisory duties by the Board Audit Committee on the accounting firm
Notice on requesting the shareholders' meeting to authorize the board of directors to fully handle the issuance of shares to specific targets through simple procedures
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Resolutions of the 2nd Special Meeting of Independent Directors in 2024
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Zhonglun (Shanghai) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Jinqiao Information Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on capital increase to wholly-owned subsidiary
Accounting Services Selection and Employment System (Revised in March 2024)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Notice on completing registration as a market entity and exchanging a business license
Announcement on preparation for impairment of assets accrued in 2023
Notice on using part of idle own funds for cash management
Resolutions of the First Special Meeting of Independent Directors in 2024
Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Beijing Zhonglun (Shanghai) Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shanghai Jinqiao Information Co., Ltd.
Meeting materials of the 3rd Extraordinary General Meeting of Shareholders in 2023
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