Kehui Stock Report for the First Quarter of 2024
Apr 30 00:00
Announcement of Resolutions of the 16th Meeting of the Fourth Board of Directors
Apr 30 00:00
Announcement on the completion of fund-raising in exchange for own funds
Apr 30 00:00
Announcement of Resolutions of the 12th Meeting of the Fourth Board of Supervisors
Apr 30 00:00
2023 Independent Director Debriefing Report (Zhang Zhiyong)
Apr 26 00:00
2023 Independent Director's Debriefing Report (Zhang Zhongquan)
Apr 26 00:00
2023 Accounting Firm Performance Assessment Report
Apr 26 00:00
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Apr 26 00:00
Guohai Securities Co., Ltd.'s special inspection opinion on the storage and use of funds raised by Shandong Kehui Electric Power Automation Co., Ltd. in 2023
Apr 26 00:00
Audit Report of Lixin Certified Public Accountants (Special General Partnership) on the 2023 Special Report on the Storage and Use of Funds Raised by Shandong Kehui Electric Power Automation Co., Ltd.
Apr 26 00:00
Special Report on the Storage and Use of Funds Raised by Shandong Kehui Electric Power Automation Co., Ltd. in 2023
Apr 26 00:00
Notice on Using Idle Own Funds 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 convening the 2023 Annual General Meeting of Shareholders
Apr 26 00:00
Notice on changes in accounting policies
Apr 26 00:00
Announcement of the 2023 Profit Distribution Plan
Apr 26 00:00
Announcement on the anticipated daily related transactions in 2024
Apr 26 00:00
Resolutions of the First Regular Meeting of the Fourth Special Meeting of Independent Directors of the Board of Directors in 2024
Apr 26 00:00
Guohai Securities Co., Ltd.'s inspection opinion on the daily related transactions expected by Shandong Kehui Electric Power Automation Co., Ltd. in 2024
Apr 26 00:00
Independent opinions of independent directors on matters considered at the 15th meeting of the fourth board of directors
Apr 26 00:00
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