688489 Sansec Technology
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Sansec Technology News
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Sanwei Xin'an Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the resignation of the Deputy General Manager and Secretary of the Board
Rules of procedure for the board of directors of Sanwei Xin'an Technology Co., Ltd.
Report on the performance of the Audit Committee for the year 2023
Special Report on the 2023 Independent Directors' Independence Self-Inspection
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on changing the registered capital, business scope, and revising the “Articles of Association” and part of the governance system
Special Report on the Non-Operating Capital Occupation and Other Related Capital Transactions of Sanwei Xin'an Technology Co., Ltd. 2023
Internal control evaluation report
Notice on changing investor contact information
Announcement of Resolutions of the 2023 Fourth Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Hairun Tianrui Law Firm on the Fourth Extraordinary General Meeting of Shareholders of Sanwei Xin\'an Technology Co., Ltd. in 2023
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Materials of the 2023 Fourth Extraordinary General Meeting of Shareholders
Announcement on foreign investment to establish wholly-owned subsidiaries
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