000068 Shenzhen Huakong Seg
- 2.68
- -0.01-0.37%
Shenzhen Huakong Seg News
Shenzhen Huakong Seg: Announcement of the resolution of the second interim meeting of the eighth board of supervisors.
Shenzhen Huakong Seg: Announcement of the resolution of the fourth temporary meeting of the eighth board of directors.
Shenzhen Huakong Seg: Special explanation of the board of directors on the non-standard unqualified opinion on the company's 2022 financial statements where the impact of matters covered in the audit report has been eliminated
Shenzhen Huakong Seg: Opinions of the Board of Supervisors on the “Special Explanation of the Board of Directors on the Elimination of the Effects of Matters Involved in the Highlighted Sections of the Audit Report of the Company's 2022 Financial Statements”
Shenzhen Huakong Seg: Special note on the non-standard unqualified opinion audit report on the 2022 financial statements of Shenzhen Huakong SEG Co., Ltd. The impact of the matters covered in the highlighted section of the audit report has been eliminated
China Holdings SEG: “Independent Director System” (April 2024)
China Holdings SEG: “Articles of Association” (April 2024)
China Holdings SEG: Announcement of Resolutions of the Third Interim Meeting of the Eighth Board of Directors
China Holdings SEG: Announcement on providing financial support for holding subsidiaries
China Holdings SEG: 2023 Annual Audit Report
China Holdings SEG: Announcement of Board Resolutions
China Holdings SEG: “Management System for Shares of the Company held by directors, supervisors and senior management personnel and their changes” (revised in March 2024)
China Holdings SEG: Special opinion of the board of directors on the evaluation of the independence of independent directors
China Holdings SEG: “Independent Director System” (revised in March 2024)
China Holdings SEG: “Administrative Measures on Related Transactions” (revised in March 2024)
China Holdings SEG: Announcement of Supervisory Committee Resolutions
China Holdings SEG: Announcement on changes in accounting policies
China Holdings SEG: Annual Special Audit Report on Related Party Capital Occupation
China Holdings SEG: Accounting Firm's 2023 Performance Evaluation Report and Audit Committee's Performance of Supervisory Duties Report
China Holdings SEG: 2023 Report on the Work of the Supervisory Committee
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