002290 Suzhou Hesheng Special Material
- 13.83
- -0.54-3.76%
Suzhou Hesheng Special Material News
Hesheng New Materials: 002290 Hesheng New Materials Investor Relations Management Information 20240408
Hesheng New Materials: Nominator\'s Statement and Commitment
Hesheng New Materials: Written commitment from an independent director candidate to participate in the most recent independent director training
Hesheng New Materials: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
Hesheng New Materials: Candidate Statements and Pledges
Hesheng New Materials: Announcement of Resolutions of the 17th Meeting of the 6th Board of Directors
Hesheng New Materials: Announcement on the Resignation of Directors and Independent Directors
Hesheng New Materials: Notice on Delaying the 2023 Annual Results Briefing
Hesheng New Materials: 2023 Board Work Report
Hesheng New Materials: 2023 Independent Director Debriefing Report (Liu Xuefeng)
Hesheng New Materials: Working Rules for the Special Meeting of Independent Directors (March 2024)
Hesheng New Materials: 2023 Independent Director Debriefing Report (Yu Feng)
Hesheng New Materials: Announcement on No Profit Distribution in 2023
Hesheng New Materials: Notice on holding the 2023 Annual Results Briefing
Hesheng New Materials: Announcement of Board Resolutions
Hesheng New Materials: Announcement of Supervisory Board Resolutions
Hesheng New Materials: Internal Control Audit Report
Hesheng New Materials: Notice on requesting the shareholders' meeting to authorize the board of directors to fully handle the issuance of shares to specific targets through simple procedures
Hesheng New Materials: 2023 Independent Director Debriefing Report (Peng Chen)
Hesheng New Materials: Special Opinions of the Board of Directors on the Self-Inspection of Independent Directors' Independence
Analysis
Price Target
No Data
