Independent opinions of independent directors on matters relating to the 26th meeting of the 3rd board of directors
Apr 29 12:00 ET
Grant Thornton Certified Public Accountants (Special General Partnership) on the 2023 Audit Report of Guangzhou Hexin Instrument Co., Ltd.
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
Articles of Association (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
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
Administrative Measures on the Use of Raised Funds (April 2024)
Apr 25 12:00 ET
Information Disclosure Suspension and Exemption Business Management System (April 2024)
Apr 25 12:00 ET
Investor Relations Management System (April 2024)
Apr 25 12:00 ET
Management system for directors, supervisors, senior management, and core technical personnel to hold and trade the Company's shares (April 2024)
Apr 25 12:00 ET
Special report on the storage and actual use of funds raised in 2023
Apr 25 12:00 ET
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