Henghui Security: 300952 Henghui Security Investor Relations Management Information 20240423
Apr 23 09:15
Henghui Security: Corrected Notice Concerning the Notice of Convening the 2023 Annual General Meeting of Shareholders
Apr 23 00:00
Henghui Security: Notice on Convening the 2023 Annual General Meeting of Shareholders (after correction)
Apr 23 00:00
Henghui Security: Independent Director Nominee's Statement and Commitment (Yuan Xiuting)
Apr 22 00:00
Henghui Security: Announcement on the Company's 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Apr 22 00:00
Henghui Security: Huatai United Securities Co., Ltd.'s 2023 follow-up report on Jiangsu Henghui Security Co., Ltd.
Apr 22 00:00
Henghui Security: Announcement on applying for a comprehensive credit line from banks
Apr 22 00:00
Henghui Security: 2023 Environmental, Social and Governance (ESG) Report
Apr 22 00:00
Henghui Security: Announcement on changing the registered capital and amending the “Articles of Association”
Apr 22 00:00
Henghui Security: Independent Director's Debriefing Report (Yu Shuhong has left office)
Apr 22 00:00
Henghui Security: Huatai United Securities Co., Ltd.'s 2023 on-site inspection report on Jiangsu Henghui Security Co., Ltd.
Apr 22 00:00
Henghui Security: 2023 Supervisory Committee Work Report
Apr 22 00:00
Henghui Security: Special opinion of the board of directors on the sole director's independence assessment
Apr 22 00:00
Henghui Security: Special Report on the Storage and Use of Funds Raised in 2023
Apr 22 00:00
Henghui Security: Huatai United Securities Co., Ltd.'s inspection opinion on the 2024 daily related transaction forecast of Jiangsu Henghui Security Co., Ltd.
Apr 22 00:00
Henghui Security: Non-Recurring Profit and Loss Statement and Audit Report (2021, 2022 and 2023)
Apr 22 00:00
Henghui Security: Announcement of Board Resolutions
Apr 22 00:00
Henghui Security: 2023 Annual Report Summary
Apr 22 00:00
Henghui Security: Internal Control Verification Report
Apr 22 00:00
Henghui Security: Announcement on the 2023 Internal Control Self-Assessment Report
Apr 22 00:00
No Data
No Data