Huida Sanitary Ware Co., Ltd. 2023 Internal Control Evaluation Report
Apr 26 00:00
Tianjiao [2024] 25203-1 - Internal Control Audit
Apr 26 00:00
Audit Committee's 2023 Performance Report
Apr 26 00:00
Report of the Board of Auditors on the performance of supervisory duties by accounting firms
Apr 26 00:00
Special report of the board of directors on the 2023 independence self-inspection of independent directors
Apr 26 00:00
Announcement of the resolution on the election of employee representatives and supervisors by the Workers' Congress
Apr 26 00:00
Announcement on preparing to accrue asset impairment
Apr 26 00:00
Notice on using part of idle own funds for cash management
Apr 26 00:00
Notice on amending the “Articles of Association”
Apr 26 00:00
Articles of Association of Huida Sanitary Ware Co., Ltd. (first revision in 2024)
Apr 26 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 26 00:00
Rules of procedure for special meetings of independent directors (enacted in 2024)
Apr 26 00:00
Accounting Services Selection and Employment System (established in 2024)
Apr 26 00:00
Announcement on the election of the Board of Directors and the Board of Supervisors for a new term
Apr 26 00:00
General Manager Work Rules (2024 Revision)
Apr 26 00:00
Announcement on the resignation of senior management
Dec 22, 2023 00:00
Announcement on extending the duration of the first phase of the employee stock ownership plan
Nov 14, 2023 00:00
Announcement of Resolutions of the First Shareholders\' Meeting in 2023 for the First Phase of the Employee Stock Ownership Plan
Nov 14, 2023 00:00
Announcement on the election of the Chairman of the Supervisory Board
Nov 14, 2023 00:00
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Nov 14, 2023 00:00
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