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2024-09-30
關于披露簡式權益變動報告書和詳式權益變動報告書的提示性公告
2024-09-28
關于參加獨立董事培訓并取得獨立董事資格證書的書面承諾-王京京
2024-09-28
獨立董事候選人聲明公告——王京京
2024-09-28
章程
2024-09-28
關于原控股股東提前終止減持計劃暨未減持公司股份的公告
2024-09-28
獨立董事提名人聲明公告——陳重
2024-09-28
關于調整董事會成員人數及修訂公司《章程》的公告
2024-09-28
關于召開2024年第三次臨時股東大會的通知
2024-09-28
第六屆董事會第六次會議決議公告
2024-09-28
關于監事辭職的公告
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Address:12/F, Block A, Jindi Century Building, Qiaoxiang Road, Nanshan District, Shenzhen
Tel:0755-2698 1000
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