Independent opinions of independent directors on matters relating to the 26th meeting of the 3rd board of directors
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
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
Shareholders' Meeting Rules of Procedure (April 2024)
Apr 26 00:00
Articles of Association (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
External guarantee management system (April 2024)
Apr 26 00:00
Independent Director Work System (April 2024)
Apr 26 00:00
Profit Distribution Management System (April 2024)
Apr 26 00:00
Administrative Measures on the Use of Raised Funds (April 2024)
Apr 26 00:00
Investor Relations Management System (April 2024)
Apr 26 00:00
Information Disclosure Suspension and Exemption Business Management System (April 2024)
Apr 26 00:00
Information Disclosure Management System (April 2024)
Apr 26 00:00
Management system for directors, supervisors, senior management, and core technical personnel to hold and trade the Company's shares (April 2024)
Apr 26 00:00
Announcement on renewing the employment of an accounting firm for 2024
Apr 26 00:00
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