300886 Anhui Hyea Aromas
- 18.92
- +0.07+0.37%
Anhui Hyea Aromas News
Huaye Fragrances: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Huaye Fragrances: 2023 Internal Control Self-Evaluation Report
Huaye Fragrances: Rules of Procedure for the Board of Directors (Revised in April 2024)
Huaye Fragrances: Rules of Work for the Nomination Committee of the Board of Directors (Revised in April 2024)
Huaye Fragrances: Announcement on amending the “Articles of Association”
Huaye Fragrances: 2023 Board Audit Committee Performance Report
Huaye Fragrances: 2023 Financial Results Report
Huaye Fragrances: An indicative announcement on the disclosure of the 2023 Annual Report
Huaye Fragrances: Rules of Work for the Remuneration and Assessment Committee of the Board of Directors (Revised in April 2024)
Huaye Fragrances: Special instructions on the proposed non-distribution of profits in 2023
Huaye Fragrances: Rules of Work for the Audit Committee of the Board of Directors (revised in April 2024)
Huaye Fragrances: 2023 General Manager Report
Huaye Fragrances: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Huaye Fragrances: Announcement on the annulment of the portion of restricted shares granted that have not yet been vested
Huaye Fragrances: Announcement on the holding of the 2023 Annual General Meeting of Shareholders
Huaye Fragrance: Summary table on the use of non-operating capital and other related capital transactions in 2023
Huaye Fragrances: Related Trade System (Revised in April 2024)
Huaye Fragrances: Announcement on preparation for asset impairment in 2023
Huaye Fragrances: Progress Announcement on the Use of Some Idle Own Funds for Cash Management
Huaye Fragrances: Announcement on independent directors obtaining training certificates for independent directors
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