Shaoyang Victor Hydraulics News

Shaoyang Hydraulic: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

Apr 24 18:31

Shaoyang Hydraulic: Capital Reduction Announcement on Repurchase and Cancellation of Certain Class I Restricted Shares

Apr 24 18:29

Shaoyang Hydraulic: Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shaoyang Vic Hydraulic Co., Ltd.

Apr 24 18:29

Shaoyang Hydraulic: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders

Apr 3 17:10

Shaoyang Hydraulic: Announcement on Repurchasing Shares to Cancel and Reduce Registered Capital and Notify Creditors

Apr 3 17:10

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

Apr 3 00:00

Shaoyang Hydraulic: Notice on Convening the Company's 2023 Annual General Meeting of Shareholders

Apr 3 00:00

Shaoyang Hydraulic: General Manager Work Rules

Apr 3 00:00

Shaoyang Hydraulic: Opinions of the 5th Board of Directors Nomination Committee on the Eligibility of Independent Director Candidates

Apr 3 00:00

Shaoyang Hydraulics: Board of Directors Rules of Procedure

Apr 3 00:00

Shaoyang Hydraulic: Rules of Procedure for the Special Meeting of Independent Directors

Apr 3 00:00

Shaoyang Hydraulic: 2023 Internal Control Evaluation Report

Apr 3 00:00

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

Apr 3 00:00

Shaoyang Hydraulic: 2023 Annual Financial Report

Apr 3 00:00

Shaoyang Hydraulic: Announcement on the Resignation of Non-Independent Directors of the Company and the By-election of Non-Independent Directors

Apr 3 00:00

Shaoyang Hydraulic: Announcement on amending the “Articles of Association”

Apr 3 00:00

Shaoyang Hydraulic: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management

Apr 3 00:00

Shaoyang Hydraulic: Announcement on some Class II restricted stocks scrapped

Apr 3 00:00

Shaoyang Hydraulic: Announcement on the Resignation of the Company's Independent Directors and the By-election of Independent Directors

Apr 3 00:00

Shaoyang Hydraulic: Prompt Announcement on Convening the Company's Second Extraordinary General Meeting of Shareholders in 2024

Mar 19 00:00