Sunward Intelligent Equipment: Notice on Pre-disclosure of Matters Related to Increase of Capital and Equity Transfer of Subsidiaries to be Listed for Sale
Sunward Intelligent Equipment: Announcement regarding the resignation of employee representative supervisor and the supplementary election of employee representative supervisor.
Sunward Intelligent Equipment: Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanhe Smart
Sunward Intelligent Equipment: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Sunward Intelligent Equipment: 2024 Financial Budget Report
Sunward Intelligent Equipment: Announcement on the purchase of liability insurance for directors and supervisors
Sunward Intelligent Equipment: Announcement on the 2024 financing plan
Sunward Intelligent Equipment: Working Rules for the Special Meeting of Independent Directors (April 2024)
Sunward Intelligent Equipment: Announcement on the development of financial derivatives business
Sunward Intelligent Equipment: Announcement on the company's 2023 annual performance remuneration for management personnel
Sunward Intelligent Equipment: Announcement on preparation for impairment calculation for the first quarter of 2024
Sunward Intelligent Equipment: Notice of Annual General Meeting of Shareholders
Sunward Intelligent Equipment: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Sunward Intelligent Equipment: Announcement on preparation for the 2023 annual deduction impairment
Sunward Intelligent Equipment: Special explanation of the 2023 operating income deduction situation
Sunward Intelligent Equipment: Internal Control Self-Assessment Report
Shanhe Intelligence: Announcement on the Resignation of the Honorary Chairman
Shanhe Intelligence: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Shanhe Intelligence: Announcement on Election of Chairman and Change of Legal Representative
Shanhe Intelligence: Legal Opinion of Hunan Qiyuan Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Shanhe Intelligent Equipment Co., Ltd.
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