Hbis Resources: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Hbis Resources: Legal Opinion of Beijing Jincheng Tongda Law Firm on the 2023 Annual General Meeting of Shareholders of Hegang Resources Co., Ltd.
Hbis Resources: Internal Control Self-Assessment Report
Hbis Resources: Report on the performance of supervisory duties by the Audit Committee of the Board of Directors in 2023
Hbis Resources: 2023 Financial Results Report
Hbis Resources: Announcement on changes in accounting estimates
Hbis Resources: Notice of Annual General Meeting of Shareholders
Hegang Resources: Legal Opinion of Beijing Jincheng Tongda Law Firm on the 2014 First Extraordinary General Meeting of Shareholders of Hegang Resources Co., Ltd.
Hegang Resources: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders 2024-06
Hegang Resources: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Hegang Resources: Announcement on changing the signed certified public accountant
Hegang Resources: Announcement on the progress of fund-raising investment project construction
Hegang Resources: Board Nomination Committee Rules of Procedure (2023 Revision)
Hegang Resources: Board Remuneration and Assessment Committee Rules of Procedure (2023 Revision)
Hegang Resources: Board Audit Committee Rules of Procedure (2023 Revision)
Hegang Resources: Board Risk Management Committee Rules of Procedure (2023 Revision)
Hegang Resources: Semi-Annual Financial Report 2023
Hegang Resources: Board Strategy Committee Rules of Procedure (2023 Revision)
Hegang Resources: Constitution of Hegang Resources Co., Ltd. (Revised in 2023)
Hegang Resources: Comparative Table of Articles of Association Amendments
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