Anhui Hyea Aromas News

Anhui Hyea Aromas: Legal Opinions of Beijing Tianyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Anhui Huaye Fragrance Co., Ltd.

May 15 06:30

Anhui Hyea Aromas: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 15 06:30

Huaye Fragrances: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures

Apr 22 11:00

Huaye Fragrances: 2023 Internal Control Self-Evaluation Report

Apr 22 11:00

Huaye Fragrances: Rules of Procedure for the Board of Directors (Revised in April 2024)

Apr 22 11:00

Huaye Fragrances: Rules of Work for the Nomination Committee of the Board of Directors (Revised in April 2024)

Apr 22 11:00

Huaye Fragrances: Announcement on amending the “Articles of Association”

Apr 22 11:00

Huaye Fragrances: 2023 Board Audit Committee Performance Report

Apr 22 11:00

Huaye Fragrances: 2023 Financial Results Report

Apr 22 11:00

Huaye Fragrances: An indicative announcement on the disclosure of the 2023 Annual Report

Apr 22 11:00

Huaye Fragrances: Rules of Work for the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)

Apr 22 11:00

Huaye Fragrances: 2023 General Manager Report

Apr 22 11:00

Huaye Fragrances: Special instructions on the proposed non-distribution of profits in 2023

Apr 22 11:00

Huaye Fragrances: Announcement on the annulment of the portion of restricted shares granted that have not yet been vested

Apr 22 11:00

Huaye Fragrances: Rules of Work for the Audit Committee of the Board of Directors (revised in April 2024)

Apr 22 11:00

Huaye Fragrances: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties

Apr 22 11:00

Huaye Fragrances: Announcement on the holding of the 2023 Annual General Meeting of Shareholders

Apr 22 11:00

Huaye Fragrance: Summary table on the use of non-operating capital and other related capital transactions in 2023

Apr 22 11:00

Huaye Fragrances: Related Trade System (Revised in April 2024)

Apr 22 11:00

Huaye Fragrances: Announcement on preparation for asset impairment in 2023

Apr 22 11:00