Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guangdong Huate Gas Co., Ltd.
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Huate Gas Co., Ltd.
Announcement of Guangdong Huate Gas Co., Ltd. on completing the election of the board of directors and the board of supervisors and the appointment of senior management
Guangdong Huate Gas Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Guangdong Huate Gas Co., Ltd. on the election of the company's board of directors and board of supervisors
Announcement of Guangdong Huate Gas Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement of Guangdong Huate Gas Co., Ltd. on revising the “Articles of Association” and some governance systems
Articles of Association of Guangdong Huate Gas Co., Ltd. (revised on April 24, 2024)
Guangdong Huate Gas Co., Ltd. Board Audit Committee Working Rules
Rules of work of the Nomination Committee of the Board of Directors of Guangdong Huate Gas Co., Ltd.
Working Rules of the Remuneration and Assessment Committee of the Board of Directors of Guangdong Huate Gas Co., Ltd.
Guangdong Huate Gas Co., Ltd. Independent Directors' Special Meeting Working System
Announcement of Guangdong Huate Gas Co., Ltd. on the election of employee representative supervisors
Articles of Association of Guangdong Huate Gas Co., Ltd. (20240410)
Announcement of Guangdong Huate Gas Co., Ltd. on changing the registered capital and amending the “Articles of Association”
Announcement of Guangdong Huate Gas Co., Ltd. on requesting the shareholders' meeting to authorize the board of directors to issue RMB common stock (A shares) shares to specific targets through simple procedures
Announcement of Guangdong Huate Gas Co., Ltd. on the resignation of an independent director
Guangdong Huate Gas Co., Ltd. 2023 Internal Control Evaluation Report
Guangdong Huate Gas Co., Ltd. 2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Guangdong Huate Gas Co., Ltd. against Lixin Certified Public Accountants (Special General Partnership)
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