Tianfeng Securities Co., Ltd.'s 2023 Continuous Supervision Work Site Inspection Report on Xinhai Technology (Shenzhen) Co., Ltd.
Announcement of Resolutions of the 31st Meeting of the Third Board of Directors
20240202 [2024-001] Xinhai Technology Investor Relations Activity Record Form (January 31, February 2, 2024)
Independent Financial Advisory Report of Shanghai Xigong Yihe Enterprise Management Consulting Co., Ltd. on matters relating to the reservation and grant of the 2023 Restricted Stock Incentive Plan of Xinhai Technology (Shenzhen) Co., Ltd.
Announcement of Resolutions of the 30th Meeting of the 3rd Board of Directors of Xinhai Technology
Announcement of Resolutions of the 17th Meeting of the 3rd Board of Supervisors of Xinhai Technology
Announcement of Resolutions of the 29th Meeting of the 3rd Board of Directors of Xinhai Technology
China International Finance Corporation\'s Verification Report on the Shareholders of Xinhai Technology (Shenzhen) Co., Ltd. seeking quotations and transfers of shares to specific institutional investors
China International Finance Corporation\'s inspection opinions on the eligibility of shareholders of Xinhai Technology (Shenzhen) Co., Ltd. to inquire and transfer shares from specific institutional investors
Xinhai Technology (Shenzhen) Co., Ltd. Shareholders\' Meeting Rules of Procedure (Revised in December 2023)
Xinhai Technology (Shenzhen) Co., Ltd. Independent Director Work System (Revised in December 2023)
Xinhai Technology (Shenzhen) Co., Ltd. Related Transaction Management System (Revised in December 2023)
Xinhai Technology Investor Exchange Activity Record Form (November 30, 2023)
Xinhai Technology Investor Relations Activity Record Form (November 22 and 23, 2023)
Xinhai Technology Investor Relations Activity Record Form (November 15-17, 2023)
Xinhai Technology Investor Relations Activity Record Form (November 8 and 9, 2023)
Independent Financial Advisory Report of Shanghai Xinguong Yihe Enterprise Management Consulting Co., Ltd. on matters relating to the first grant of Xinhai Technology (Shenzhen) Co., Ltd.\'s 2023 Restricted Stock Incentive Plan
Announcement of Resolutions of the 26th Meeting of the Third Board of Directors of Xinhai Technology
Announcement of Resolutions of the 16th Meeting of the Third Board of Supervisors of Xinhai Technology
Independent opinions of the independent directors of Xinhai Technology on matters relating to the 26th meeting of the 3rd board of directors
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