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Wuhan Aidi Technology Co., Ltd

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Resolution of the 6th meeting of the 2nd board of directors_ 2019-005
2019-04-10
Securities code: 834707 stock abbreviation: Aidi technology sponsor: Changjiang Securities Wuhan Aidi Technology Co., Ltd. the resolution of the sixth meeting of the second board of directors of Wuhan Aidi Technology Co., Ltd. is announced. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions The authenticity, accuracy and integrity shall bear individual and joint legal liabilities. 1. Meeting and attendance (1) meeting situation 1. Meeting time: March 26, 2019 2. Meeting place: 1
Equity distribution plan_ 2019-012 0323
2019-04-10
Securities code: 834707 stock abbreviation: Aidi technology sponsor: Changjiang Securities Wuhan Aidi Technology Co., Ltd. 2018 annual equity distribution plan announcement. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions The accuracy and completeness shall bear individual and joint liability. Wuhan Aidi Technology Co., Ltd. (hereinafter referred to as "the company") takes into account the company's current actual operation, equity situation and capital accumulation fund
Announcement on entrusted financial management of the company
2019-04-10
Securities code: 834707 stock abbreviation: Aidi technology sponsor: Changjiang Securities Wuhan Aidi Technology Co., Ltd. announcement on entrusted financial management of the company. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions The accuracy and completeness shall bear individual and joint liability. 1、 Overview of investment and financial products (1) varieties of investment and financial products according to the market situation, the company plans to use part of its own idle funds to purchase high security and low-risk financing
Summary of 2018 Annual Report
2019-04-10
Securities code: 834707 stock abbreviation: Aidi technology sponsor: Changjiang Securities 1. Important note 1.1 the abstract of the annual report is from the full text of the annual report. Investors who want to know the details should carefully read the annual report published on the designated information disclosure platform (www.neeq.com.cn or www.neeq.cc) The full text of the report. 1.2 the board of directors and its directors, the board of supervisors and its supervisors, and the senior management of the company guarantee that there is no false record or error in the information contained in this report
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