001216 Hunan Hualian China Industry
- 14.79
- +0.79+5.64%
Hunan Hualian China Industry News
Huaci Co., Ltd.: Notice of Annual General Meeting of Shareholders
Huaci Co., Ltd.: Written confirmation opinions of directors, supervisors and executives on the annual report
Huaci Co., Ltd.: Rules of procedure for the special meeting of independent directors of Huaci Co., Ltd. (revised in March 2024)
Huaci Co., Ltd.: Articles of Association of Huaci Co., Ltd. - (Revised in March 2024)
Huaci Co., Ltd.: Comparative table of revisions to the rules of procedure of the board of directors of Huaci Co., Ltd. 2024
Huaci Co., Ltd.: Huaci Co., Ltd. 2023 General Manager Work Report
Huaci Co., Ltd.: 2023 Annual Financial Report
Huaci Co., Ltd.: Remuneration plan for directors, supervisors and senior management of Huaci Co., Ltd. in 2024
Huaci Co., Ltd.: Internal Control Self-Evaluation Report
Huaci Co., Ltd.: Announcement on preparations for asset impairment calculation for 2023 of Huaci Co., Ltd.
Huaci Co., Ltd.: Announcement of Huaci Co., Ltd. on requesting the shareholders\' meeting to extend the validity period of the authorized board of directors to issue shares to specific targets through simplified procedures
Huaci Co., Ltd.: Announcement of Hunan Hualian Porcelain Co., Ltd. on the termination of liquidation of Lansi Hualian Porcelain Co., Ltd.
Huaci Co., Ltd.: Announcement of Hunan Hualian Ceramics Co., Ltd. on the use of some idle capital raised and idle own funds for cash management
Huaci Co., Ltd.: Announcement of Hunan Hualian Ceramics Co., Ltd. on the use of some idle capital raised and idle own funds for cash management
Huaci Co., Ltd.: Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Hunan Hualian Ceramics Co., Ltd. (1)
Huaci Shares: Huaci Shares - Legal Opinions of the First Extraordinary General Meeting of Shareholders in 2023
Huaci Co., Ltd.: Announcement of Hunan Hualian Ceramics Co., Ltd. on the use of idle own funds for cash management
Huaci Co., Ltd.: Notice of Hunan Hualian Porcelain Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2023 (1)
Huaci Co., Ltd.: Announcement of the Independent Opinions of the Independent Board of Directors of the 10th Meeting of the 5th Board of Directors of Hunan Hualian Porcelain Co., Ltd.
Huaci Co., Ltd.: Announcement of the progress of Hunan Hualian Ceramics Co., Ltd. on the use of idle own funds for cash management
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