Grant Thornton Certified Public Accountants (Special General Partnership) on the 2023 Audit Report of Guangzhou Hexin Instrument Co., Ltd.
Apr 25 12:00 ET
2023 Annual Profit Distribution Plan Announcement
Apr 25 12:00 ET
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Apr 25 12:00 ET
Announcement on the use of idle own funds by the company and its subsidiaries for cash management
Apr 25 12:00 ET
Announcement of Resolutions of the 22nd Meeting of the Third Board of Supervisors
Apr 25 12:00 ET
Announcement on the company's daily related transaction forecast for 2024
Apr 25 12:00 ET
Opinions of Guangfa Securities Co., Ltd. on the 2024 daily related transaction forecast of Guangzhou Hexin Instrument Co., Ltd.
Apr 25 12:00 ET
Announcement on the estimated credit limit and guarantee amount for 2024
Apr 25 12:00 ET
Resolutions of the first meeting of the 3rd Special Meeting of Independent Directors of the Board of Directors
Apr 25 12:00 ET
Notice on revising the “Articles of Association” and formulating and revising part of the company's governance system
Apr 25 12:00 ET
Articles of Association (April 2024)
Apr 25 12:00 ET
Foreign Investment Management System (April 2024)
Apr 25 12:00 ET
Shareholders' Meeting Rules of Procedure (April 2024)
Apr 25 12:00 ET
Supervisory Board Rules of Procedure (April 2024)
Apr 25 12:00 ET
Independent Director Work System (April 2024)
Apr 25 12:00 ET
Board of Directors Rules of Procedure (April 2024)
Apr 25 12:00 ET
External guarantee management system (April 2024)
Apr 25 12:00 ET
Related Transaction Management System (April 2024)
Apr 25 12:00 ET
Profit Distribution Management System (April 2024)
Apr 25 12:00 ET
Information Disclosure Management System (April 2024)
Apr 25 12:00 ET
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