002001 Zhejiang Nhu
- 19.90
- -0.21-1.04%
Zhejiang Nhu News
Zhejiang Nhu: Notice of the First Extraordinary Shareholders' Meeting in 2024
Zhejiang Nhu: Announcement on Overseas Investment and Signing of Investment Cooperation Agreement.
Zhejiang Nhu: Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Xinhecheng Co., Ltd.
Zhejiang Nhu: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Zhejiang Nhu: Internal Control System (2024/04)
Zhejiang Nhu: Board Secretary Work System (2024/04)
Zhejiang Nhu: Foreign Investment Management System (2024/04)
Shin Hesung: Board Nomination Committee Rules of Procedure (April 2024)
Shin Hesung: Announcement on Launching the Bill Pool Business
Shin Hesung: 2023 Annual Financial Report
Shin Hesung: Accounting Services Selection and Employment System (2024/04)
Xin Hesheng: Report of the Audit Committee on the performance of supervisory duties for accounting firms in 2023
Shin Hesung: Board Strategy Committee Rules of Procedure (2024/04)
Shin Hesung: Rules of Procedure for the Audit Committee of the Board of Directors (April 2024)
Shin Hesung: Rules of Procedure for the Board of Directors (2024/04)
Xinhecheng: Announcement on the completion of fund-raising investment projects and permanently supplementing working capital with savings raised
Xinhe Cheng: Notice of Annual General Meeting of Shareholders
Xinhe Cheng: Audit Committee Annual Report Work Procedure (2024/04)
Xinhe Cheng: Announcement on Launching Foreign Exchange Hedging Business
Xin Hesheng: Announcement on the purchase of directors' and supervisors' liability insurance
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