603112 Shanxi Huaxiang Group
- 12.69
- +0.05+0.40%
Shanxi Huaxiang Group News
Notice on extending the validity period of the resolution of the company's 2023 shareholders' meeting to issue shares to specific targets and the validity period of related authorizations
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the launch of the bill pool business
Announcement on Asset Impairment Losses and Credit Impairment Losses Accrued in 2023
Announcement on the launch of forward foreign exchange settlement business
2023 Internal Control Evaluation Report
Report on the performance of supervisory duties by the Audit Committee on Rong Cheng Certified Public Accountants in 2023
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Convertible debt-to-equity conversion results and share change announcement
Announcement on the receipt of an opinion implementation letter from the Shanghai Stock Exchange Audit Center on the application for the issuance of shares to specific targets
Notice on using part of idle own funds for cash management
Announcement on the launch of futures hedging business by the holding subsidiary of the company
Legal Opinion of Beijing Kangda Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanxi Huaxiang Group Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Announcement of convertible bond conversion results and changes in shares
Announcement on risk warning and filling measures and related commitments for issuing diluted immediate returns of shares to specific targets (second revised draft)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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