688355 Suzhou Mingzhi Technology
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Suzhou Mingzhi Technology News
Announcement on the postponement of some fund-raising projects
Announcement on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Board of Directors Rules of Procedure (April 2024)
Working Rules for the Special Meeting of Independent Directors (April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Mingzhi Technology on accounting firms
Notice on revising the “Articles of Association” and revising part of the company's governance system
Mingzhi Technology 2023 Internal Control Evaluation Report
Special report by the board of directors of Mingzhi Technology on the self-inspection of the independence of independent directors
Suzhou Mingzhi Technology Co., Ltd. Board Audit Committee 2023 Performance Report
Notice on the Use of Temporarily Idle Own Funds for Cash Management
Announcement on the Audit Institution Changing the Project Quality Control Reviewer
Announcement on the resignation of the securities affairs representative
Notice on the annulment of some restricted shares that have been granted that have not yet been vested
Announcement on the postponement of some fund-raising projects
Announcement on the development of foreign exchange derivatives trading business
Announcement on the progress of the Foreign Investment Industry Fund
Announcement of Resolutions of 2022 Annual General Meeting of Shareholders
Legal opinion of Yuanwen (Shanghai) Law Firm on Mingzhi Technology\'s 2022 Annual General Meeting of Shareholders
Mingzhi Technology 2022 Annual General Meeting of Shareholders Meeting Materials
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