002290 Suzhou Hesheng Special Material
- 12.00
- -0.09-0.74%
Suzhou Hesheng Special Material News
Suzhou Hesheng Special Material: Legal Opinion of the 2023 Annual General Meeting of Shareholders of Hesheng New Materials
Suzhou Hesheng Special Material: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Hesheng New Materials: Announcement on Additional Provisional Proposals for the 2023 Annual General Meeting of Shareholders and Supplementary Notice to the Shareholders' Meeting
Hesheng New Materials: Announcement on the Resignation of Directors and Independent Directors
Hesheng New Materials: Working Rules for the Special Meeting of Independent Directors (March 2024)
Hesheng New Materials: Announcement on No Profit Distribution in 2023
Hesheng New Materials: Notice on requesting the shareholders' meeting to authorize the board of directors to fully handle the issuance of shares to specific targets through simple procedures
Hesheng New Materials: Internal Control Self-Evaluation Report
Hesheng New Materials: Notice of Annual Shareholders' Meeting
Hesheng New Materials: Announcement on Wholly-owned Subsidiaries Launching Foreign Exchange Forward Foreign Exchange Settlement Business
Hesheng New Materials: Suzhou Hesheng New Materials Co., Ltd.'s evaluation of the performance of accounting firms in 2023 and the report of the Audit Committee on the performance of supervisory duties of accounting firms
Hesheng New Materials: 2023 Financial Results Report
Hesheng New Materials: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Hesheng New Materials: Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Hesheng New Materials
Hesheng New Materials: Rules of Procedure for the Board of Directors (January 2024)
Hesheng New Materials: Announcement on the Resignation of Directors and Independent Directors and the By-election of Independent Directors
Hesheng New Materials: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Hesheng New Materials: Amendments to the Constitution of Suzhou Hesheng New Materials Co., Ltd.
Hesheng New Materials: Notice on Receipt of Enforcement Rulings
Hesheng New Materials: Prompt Announcement on Transfer of Share Agreements by Shareholders Holding 5% or More
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