Shandong Kehui Electric Power Automation Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the completion of fund-raising in exchange for own funds
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on Using Idle Own Funds for Cash Management
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on preparation for impairment of assets accrued in 2023
Code of conduct for directors, supervisors and senior management of Shandong Kehui Electric Power Automation Co., Ltd.
Non-operating capital occupation and other related capital transactions
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special Report of the Board of Directors on the Independence of Independent Directors
Announcement on shareholding information of the top ten shareholders and the top ten shareholders with unlimited sales conditions for share repurchases
Notice on the completion of registration of the wholly-owned subsidiary and the acquisition of a business license
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shandong Kehui Electric Power Automation Co., Ltd.
Shandong Kehui Electric Power Automation Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Notice on terminating the signing of the “Framework Agreement on the Replacement of the Kehui Green Intelligent Power Equipment Industrial Park Project”
Announcement on changes and extensions of some fund-raising projects
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
No Data