(688615)"INTSIG INFORMATION CO., LTD."Announcement on Resolutions of the 5th Meeting of the 3rd Board of Directors
Filed with SSE · Stock code 688615 · · 2 pages · Chinese
Summary by 6ix AI
The meeting was held with all directors present and complied with relevant laws and regulations.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Intsig Information Co., Ltd. on 6ix
Story so far
- (688615)"INTSIG INFORMATION CO., LTD."Announcement on Initial Grant of Restricted Shares to Participants under the 2026 Restricted Share Incentive Plan
- Announcement on Resolutions of the 4th Meeting of the 3rd Board of Directors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Earlier from Intsig Information
- (688615)"INTSIG INFORMATION CO., LTD."Announcement on Initial Grant of Restricted Shares to Participants under the 2026 Restricted Share Incentive Plan
- Announcement on Resolutions of the 4th Meeting of the 3rd Board of Directors
- (688615)"INTSIG INFORMATION CO., LTD."Self-inspection Report on Trading in the Company's Shares by Insiders and Incentive Participants in Relation to the 2026 Restricted Share Incentive Plan
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Review Opinion and Statement on the Public Disclosure of the List of Participants under the Company's 2026 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
Later from Intsig Information
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