Guangdong Xinbao Electrical Appliances Holdings: Notice on the change of sponsor representative to continue to supervise
Guangdong Xinbao Electrical Appliances Holdings: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Guangdong Xinbao Electrical Appliances Holdings: Report on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties by the audit committee of the board
Guangdong Xinbao Electrical Appliances Holdings: Announcement on action plans to double improve quality and return
Guangdong Xinbao Electrical Appliances Holdings: 2024 Remuneration Plan for Non-Independent Directors and Supervisors
Guangdong Xinbao Electrical Appliances Holdings: Accounting Services Selection and Hiring System
Guangdong Xinbao Electrical Appliances Holdings: 2023 General Manager Work Report
Guangdong Xinbao Electrical Appliances Holdings: Report on the performance of the Audit Committee of the Board of Directors in 2023
Guangdong Xinbao Electrical Appliances Holdings: Announcement on the launch of derivatives investment business
Guangdong Xinbao Electrical Appliances Holdings: Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Guangdong Xinbao Electrical Appliances Holdings: 2023 Financial Results Report
Guangdong Xinbao Electrical Appliances Holdings: Internal Control Self-Assessment Report
Guangdong Xinbao Electrical Appliances Holdings: Notice on reducing the company's registered capital and amending the “Articles of Association”
Guangdong Xinbao Electrical Appliances Holdings: 2024 Senior Management Remuneration Plan
Xinbao Co., Ltd.: Announcement on completing the registration of the registered capital change in industrial and commercial registration
Xinbao Co., Ltd.: Announcement on reducing the registered capital of the company and amending the “Articles of Association”
Xinbao Co., Ltd.: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Xinbao Co., Ltd.: Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Xinbao Co., Ltd.: Legal Opinion of Beijing Guofeng Law Firm on the Company\'s 2024 First Extraordinary General Meeting of Shareholders
Xinbao Co., Ltd.: Rules of procedure for the board of directors
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