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
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 30 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
Notice on revising the “Articles of Association” and formulating and revising part of the company's governance system
Apr 26 00:00
Board of Directors Rules of Procedure (April 2024)
Apr 26 00:00
Foreign Investment Management System (April 2024)
Apr 26 00:00
Accounting Services Selection and Employment System (April 2024)
Apr 26 00:00
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Apr 26 00:00
2023 Internal Control Evaluation Report
Apr 26 00:00
2023 Audit Committee Performance Report
Apr 26 00:00
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 26 00:00
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Apr 26 00:00
Announcement on the resignation of a company director
Apr 2 00:00
Announcement on the resignation of the company's vice chairman and deputy general manager
Mar 26 00:00
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Mar 15 00:00
Legal Opinion of Beijing Dacheng (Guangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Hexin Instrument Co., Ltd.
Mar 15 00:00
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Mar 7 00:00
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Feb 28 00:00
Announcement on the resignation of the company's financial director
Feb 24 00:00
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