600031 Sany Heavy Industry
- 16.14
- +0.53+3.40%
Sany Heavy Industry News
Materials for the 3rd extraordinary shareholder meeting of Sany Heavy Industry Co., Ltd. in 2024.
Announcement of Sany Heavy Industry Co., Ltd. on the Establishment of its Holding Subsidiary Sany Financing Leasing Co., Ltd. and Application for Issuance of Asset-backed Securities (ABS) and Related Transactions.
Notice of the Third Extraordinary Shareholders' Meeting of Sany Heavy Industry Co., Ltd. to be held in 2024.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sany Heavy Industries Co., Ltd.
Notice of Sany Heavy Industries Co., Ltd. on reducing registered capital to notify creditors
Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Sany Heavy Industries Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Sany Heavy Industries Co., Ltd.
Report of the Audit Committee of the Board of Directors of Sany Heavy Industries Co., Ltd. on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties
Working rules for the special meeting of independent directors of Sany Heavy Industries Co., Ltd.
Sany Heavy Industries Co., Ltd. Board Strategy Committee Working Rules
Announcement of Sany Heavy Industries Co., Ltd. on the 2023 annual salary assessment for directors and supervisors
Announcement of Sany Heavy Industries Co., Ltd. on amending the “Articles of Association”
Sany Heavy Industries Co., Ltd. Board Audit Committee Working Rules
Working Rules of the Nomination Committee of the Board of Directors of Sany Heavy Industries Co., Ltd.
Working rules of the Remuneration and Assessment Committee of the Board of Directors of Sany Heavy Industries Co., Ltd.
Sany Heavy Industries Co., Ltd. 2023 Internal Control Evaluation Report
Sany Heavy Industries Co., Ltd. 2023 Board Audit Committee Performance Report
Special report by the board of directors of Sany Heavy Industries Co., Ltd. on the self-inspection of the independence of independent directors
Notice of Sany Heavy Industries Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Sany Heavy Industries Co., Ltd. on using its own idle funds to purchase wealth management products
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