2024 First Quarter Report
Apr 30 00:00
Announcement on the by-election of non-independent directors of the third board of directors of the company and members of the Special Committee on Adjustment
Apr 30 00:00
Independent opinions of independent directors on matters relating to the 26th meeting of the 3rd board of directors
Apr 30 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 30 00:00
Grant Thornton Certified Public Accountants (Special General Partnership) on the 2023 Audit Report of Guangzhou Hexin Instrument Co., Ltd.
Apr 26 00:00
Announcement of Resolutions of the 22nd Meeting of the Third Board of Supervisors
Apr 26 00:00
2023 Annual Profit Distribution Plan Announcement
Apr 26 00:00
Announcement on the use of idle own funds by the company and its subsidiaries for cash management
Apr 26 00:00
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Apr 26 00:00
Announcement on the company's daily related transaction forecast for 2024
Apr 26 00:00
Opinions of Guangfa Securities Co., Ltd. on the 2024 daily related transaction forecast of Guangzhou Hexin Instrument Co., Ltd.
Apr 26 00:00
Resolutions of the first meeting of the 3rd Special Meeting of Independent Directors of the Board of Directors
Apr 26 00:00
Announcement on the estimated credit limit and guarantee amount for 2024
Apr 26 00:00
Notice on revising the “Articles of Association” and formulating and revising part of the company's governance system
Apr 26 00:00
Shareholders' Meeting Rules of Procedure (April 2024)
Apr 26 00:00
Articles of Association (April 2024)
Apr 26 00:00
Board of Directors Rules of Procedure (April 2024)
Apr 26 00:00
Supervisory Board Rules of Procedure (April 2024)
Apr 26 00:00
Related Transaction Management System (April 2024)
Apr 26 00:00
Foreign Investment Management System (April 2024)
Apr 26 00:00
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