Announcement on the postponement of some fund-raising investment projects
Apr 25 12:00 ET
Notice on changing the registered capital, amending the “Articles of Association”, and registering industrial and commercial changes, revising and adding some management systems
Apr 25 12:00 ET
Board of Directors Rules of Procedure
Apr 25 12:00 ET
Rules of work of the Board of Directors Audit Committee
Apr 25 12:00 ET
Rules of work of the Board Strategy Committee
Apr 25 12:00 ET
Rules of work of the Nomination Committee of the Board
Apr 25 12:00 ET
Rules of work of the Board of Directors Remuneration and Assessment Committee
Apr 25 12:00 ET
Board Secretary Work System
Apr 25 12:00 ET
Working system for special meetings of independent directors
Apr 25 12:00 ET
2023 Internal Control Evaluation Report
Apr 25 12:00 ET
Notice on using part of the raised funds to provide loans to wholly-owned subsidiaries to implement fund-raising projects
Apr 25 12:00 ET
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 25 12:00 ET
Special report on the self-inspection of the independence of independent directors
Apr 25 12:00 ET
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Apr 25 12:00 ET
2023 Board Audit Committee Performance Report
Apr 25 12:00 ET
Announcement on not revising the “Planet Bonds” conversion price downward
Apr 23 12:00 ET
An indicative announcement on “Planet Convertible Bonds” expected to meet the conversion price correction conditions
Apr 16 12:00 ET
Announcement on convertible debt-to-equity conversion results and changes in shares
Apr 1 12:00 ET
Announcement on not revising the “Planet Bonds” conversion price downward
Mar 29 12:00 ET
An indicative announcement on “Planet Convertible Bonds” expected to meet the conversion price correction conditions
Mar 22 12:00 ET
No Data
No Data