Hangzhou Gaoxin Materials Technology: 300478 Hangzhou Hi-Tech Investor Relations Management Information 20240510
Hangzhou Hi-Tech: Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Supervisors
Hangzhou Hi-Tech: Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors
Hangzhou Hi-Tech: Announcement on Accepting Financial Assistance Transfers and Related Transactions from Related Parties
Hangzhou Hi-Tech: 2023 Independent Director Debriefing Report (Wu Changshun)
Hangzhou Hi-Tech: Feasibility Analysis Report on Launching Commodity Futures Hedging Business by Hangzhou Hi-Tech
Hangzhou Hi-Tech: Supervisory Board Resolutions Announcement
Hangzhou Gaoxin: Announcement of Board Resolutions
Hangzhou Hi-Tech: Notice on holding the 2023 Online Results Briefing
Hangzhou Hi-Tech: 2023 Independent Director Debriefing Report (Fu Shuwei)
Hangzhou Gaoxin: Special note by the board of directors on the elimination of the impact of matters involving reservations in the company's 2022 audit report
Hangzhou Hi-Tech: 2023 Annual Audit Report
Hangzhou Gaoxin: Special Audit Instructions for Former Controlling Shareholders and Former Actual Controllers on Non-Operating Capital Occupation and Settlement of Illegal Loans and Cancellations
Hangzhou Gaoxin: Special Instructions on the Elimination of Matters Involved in Issuing a Non-standard Audit Opinion Audit Report on the 2022 Financial Statements of Hangzhou Hi-Tech Material Technology Co., Ltd. in 2023
Hangzhou Hi-Tech: 2023 Report on the Work of the Supervisory Committee
Hangzhou Hi-Tech: Opinions of the Supervisory Board on the “Special Instructions of the Board of Directors on Eliminating the Impact of Matters Involving Reservations in the Company's 2022 Audit Report”
Hangzhou Hi-Tech: Special Verification Opinions on Deduction of Operating Income
Hangzhou Hi-Tech: Special Opinions of the Board of Directors on the Evaluation of Sole Directors' Independence
Hangzhou Gaoxin: 2023 Independent Director's Debriefing Report (Chen Yuanzhi)
Hangzhou Hi-Tech: Announcement on the Company and its Subsidiaries Applying for 2024 Comprehensive Credit Lines from Banks
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