Zhangjiagang Haiguo New Energy Equipment Manufacturing: 2024 First Quarter Report
Kaifu Co., Ltd.: Resolutions of the 2nd Special Meeting of Independent Directors of the 3rd Board of Directors
Kaifu Co., Ltd.: Working Rules for the Special Meeting of Independent Directors
Sea Cooker Shares: Internal Audit System (Revised in April 2024)
Sea Pot Co., Ltd.: 2023 Independent Director Debriefing Report (Fang Shinan)
Kaifu Co., Ltd.: Report of the Audit Committee of the Board of Directors on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Kaifu Co., Ltd.: Announcement on the company's application for a comprehensive credit line from the bank
Kaifu Co., Ltd.: 2023 Internal Control Self-Evaluation Report
Kaifu Co., Ltd.: 2023 Independent Director's Debriefing Report (Feng Xiaodong)
Kaifu Co., Ltd.: Announcement on the 2023 Profit Distribution Plan
Kaifu Co., Ltd.: Announcement on the extension of some fund-raising investment projects
Kaifu Co., Ltd.: Notice on holding the 2023 Annual General Meeting of Shareholders
Kaifu Co., Ltd.: Announcement of Resolutions of the 16th Meeting of the Third Board of Supervisors
Kaifu Co., Ltd.: Announcement on the calculation of credit impairment losses and asset impairment losses in 2023
Kaifu Co., Ltd.: Audit opinion of the Supervisory Board on the 2023 Internal Control Self-Assessment Report
Kaifu Co., Ltd.: Special opinion of the board of directors on the assessment of the sole director's independence
Kaifu Co., Ltd.: Report on the work of the Supervisory Committee in 2023
Kaifu Co., Ltd.: Announcement on the renewal of the company's 2024 audit agency
Kaifu Co., Ltd.: Report on the work of the Board of Directors in 2023
Kaifuo Co., Ltd.: Dongwu Securities Co., Ltd.'s special inspection opinion on the extension of some fund-raising investment projects of Zhangjiagang Haiguo New Energy Equipment Co., Ltd.
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