Announcement on the by-election of non-independent directors of the third board of directors of the company and members of the Special Committee on Adjustment
Apr 29 12:00 ET
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 29 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
Notice on revising the “Articles of Association” and formulating and revising part of the company's governance system
Apr 25 12:00 ET
Foreign Investment Management System (April 2024)
Apr 25 12:00 ET
Board of Directors Rules of Procedure (April 2024)
Apr 25 12:00 ET
Accounting Services Selection and Employment System (April 2024)
Apr 25 12:00 ET
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Apr 25 12:00 ET
2023 Internal Control Evaluation Report
Apr 25 12:00 ET
2023 Audit Committee Performance Report
Apr 25 12:00 ET
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 25 12:00 ET
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Apr 25 12:00 ET
Announcement on the resignation of a company director
Apr 1 12:00 ET
Announcement on the resignation of the company's vice chairman and deputy general manager
Mar 25 12:00 ET
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Mar 14 12:00 ET
Legal Opinion of Beijing Dacheng (Guangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Hexin Instrument Co., Ltd.
Mar 14 12:00 ET
2024 First Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Mar 6 11:00 ET
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
Feb 27 11:00 ET
Announcement on the resignation of the company's financial director
Feb 23 11:00 ET
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