301267 Huaxia Eye Hospital Group
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Huaxia Eye Hospital Group News
Huaxia Eye Hospital Group: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Huaxia Eye Hospital Group: Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Huaxia Eye Hospital Group Co., Ltd.
Huaxia Eye Hospital Group: Notice on the progress of asset acquisition matters and completion of the registration of industrial and commercial changes
Huaxia Eye Hospital Group: Board of Directors Rules of Procedure
Huaxia Eye Hospital Group: 2023 Accounting Firm Performance Evaluation and Audit Committee Report on the Performance of Supervisory Duties
Huaxia Eye Hospital Group: Announcement on the use of own funds and part of the overfunded capital to acquire assets
Huaxia Eye Hospital Group: Board Secretary Work Rules
Huaxia Eye Hospital Group: Prompt Announcement for Disclosure of the 2023 Annual Report
Huaxia Eye Hospital Group: Notice on amending some provisions of the “Articles of Association” and formulating and amending some systems
Huaxia Eye Hospital Group: Notice on convening the 2023 Annual General Meeting of Shareholders
Huaxia Eye Hospital Group: Notice on Using Some Idle Funds Raised to Manage Cash and Use Some Idle Own Funds to Purchase Wealth Management Products
Huaxia Eye Hospital Group: 2023 Internal Control Self-Assessment Report
Huaxia Eye Hospital Group: Report on the performance of duties of the Audit Committee for 2023
Huaxia Eye Hospital Group: Board Nomination Committee Implementation Rules
Huaxia Eye Hospital Group: Implementation Rules of the Board of Directors Remuneration and Assessment Committee
Huaxia Eye Hospital Group: Board Audit Committee Implementation Rules
Huaxia Ophthalmology: Board Strategy and Sustainability Committee Implementation Rules (October 2023)
Huaxia Ophthalmology: Announcement on the progress of participating investment funds
Huaxia Ophthalmology: Legal opinion of Shanghai Jintiancheng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Huaxia Ophthalmology Hospital Group Co., Ltd.
Huaxia Ophthalmology: Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
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