301079 Shaoyang Victor Hydraulics
- 10.69
- -0.41-3.69%
Shaoyang Victor Hydraulics News
Shaoyang Hydraulic: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Shaoyang Hydraulic: Announcement on Repurchasing Shares to Cancel and Reduce Registered Capital and Notify Creditors
Shaoyang Hydraulic: Summary table on the use of non-operating capital and other related capital transactions in 2023
Shaoyang Hydraulic: Notice on Convening the Company's 2023 Annual General Meeting of Shareholders
Shaoyang Hydraulic: General Manager Work Rules
Shaoyang Hydraulic: Opinions of the 5th Board of Directors Nomination Committee on the Eligibility of Independent Director Candidates
Shaoyang Hydraulics: Board of Directors Rules of Procedure
Shaoyang Hydraulic: Rules of Procedure for the Special Meeting of Independent Directors
Shaoyang Hydraulic: 2023 Internal Control Evaluation Report
Shaoyang Hydraulic: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Shaoyang Hydraulic: 2023 Annual Financial Report
Shaoyang Hydraulic: Announcement on the Resignation of Non-Independent Directors of the Company and the By-election of Non-Independent Directors
Shaoyang Hydraulic: Announcement on amending the “Articles of Association”
Shaoyang Hydraulic: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management
Shaoyang Hydraulic: Announcement on some Class II restricted stocks scrapped
Shaoyang Hydraulic: Announcement on the Resignation of the Company's Independent Directors and the By-election of Independent Directors
Shaoyang Hydraulic: Prompt Announcement on Convening the Company's Second Extraordinary General Meeting of Shareholders in 2024
Shaoyang Hydraulic: Notice on Convening the Company's Second Extraordinary General Meeting of Shareholders in 2024
Shaoyang Hydraulic: Announcement on terminating planning for major asset restructuring
Shaoyang Hydraulic: Announcement on the progress of planning major asset restructuring and signing a letter of intent to acquire shares
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