Huatai United Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd.
Announcement on the progress of the repurchase of company shares through centralized bidding transactions
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
2024 First Quarter Report
Verification report on the annual storage and use of raised funds
Announcement of Resolutions of the Sixth Meeting of the Second Board of Supervisors
Announcement on the company applying for a comprehensive credit line from the bank
Notice on the revision of the “Articles of Association” and some of the company's internal systems
2023 Internal Control Audit Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special Opinions of the Board of Directors on the 2023 Independence Assessment of Independent Directors
Special Verification Report on the Operating Income Deduction Status Table
Independent Director's Debriefing Report (Wang Zebin)
Independent Director's Debriefing Report (Kan Qiang)
Independent Director's Debriefing Report (Wu Shiding)
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Announcement on the 2023 Profit Distribution Plan
Announcement on the 2023 Related Transactions Situation and 2024 Daily Related Transaction Forecast Situation
Verification opinions of Huatai United Securities Co., Ltd. on the 2023 related transactions of Suzhou Changguang Huaxin Optoelectronics Technology Co., Ltd. and the expected daily related transactions in 2024
No Data