Kehui Co., Ltd. Investor Relations Activity Record List for May 13, 2024
Announcement of Resolutions of the 12th Meeting of the Fourth Board of Supervisors
Announcement of Resolutions of the 16th Meeting of the Fourth Board of Directors
2023 Independent Director Debriefing Report (Zhang Zhiyong)
2023 Independent Director's Debriefing Report (Zhang Zhongquan)
2023 Accounting Firm Performance Assessment Report
Guohai Securities Co., Ltd.'s special inspection opinion on the storage and use of funds raised by Shandong Kehui Electric Power Automation Co., Ltd. in 2023
Audit Report of Lixin Certified Public Accountants (Special General Partnership) on the 2023 Special Report on the Storage and Use of Funds Raised by Shandong Kehui Electric Power Automation Co., Ltd.
Special Report on the Storage and Use of Funds Raised by Shandong Kehui Electric Power Automation Co., Ltd. in 2023
Notice on changes in accounting policies
Announcement on the anticipated daily related transactions in 2024
Resolutions of the First Regular Meeting of the Fourth Special Meeting of Independent Directors of the Board of Directors in 2024
Guohai Securities Co., Ltd.'s inspection opinion on the daily related transactions expected by Shandong Kehui Electric Power Automation Co., Ltd. in 2024
Independent opinions of independent directors on matters considered at the 15th meeting of the fourth board of directors
Notice on Using Part of Idle Raised Funds to Temporarily Replenish Working Capital
Inspection opinions of Guohai Securities Co., Ltd. on the use of some idle funds raised by Shandong Kehui Electric Power Automation Co., Ltd. to temporarily supplement working capital
Announcement on the renewal of accounting firms
Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors
Independent opinions of independent directors on matters considered at the 15th meeting of the fourth board of directors
Shandong Kehui Electric Power Automation Co., Ltd. Accountant Service Selection and Employment Management Measures
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