600698 Hunan Tyen Machinery
- 5.74
- -0.14-2.38%
Hunan Tyen Machinery News
Legal Opinion of Hunan Xinmin Law Firm on the Second Extraordinary General Meeting of Shareholders of Hunan Tianyan Machinery Co., Ltd.
Announcement of Hunan Tianyan Machinery Co., Ltd. on the election of the 11th Employee Representative Director and Employee Representative Supervisor
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Hunan Tianyan Machinery Co., Ltd
Hunan Tianyan Machinery Co., Ltd. Board of Directors Remuneration and Assessment Committee Work Rules
Working rules of the Nomination Committee of the Board of Directors of Hunan Tianyan Machinery Co., Ltd.
Hunan Tianyan Machinery Co., Ltd. Board of Directors Working Rules
Announcement of Resolutions of the First Meeting of the 11th Board of Directors of Hunan Tianyan Machinery Co., Ltd.
Announcement of Resolutions of the First Meeting of the 11th Board of Supervisors of Hunan Tianyan Machinery Co., Ltd.
Working rules of the Strategy and Investment Committee of the Board of Directors of Hunan Tianyan Machinery Co., Ltd.
Working rules of the Audit and Supervision Committee of the Board of Directors of Hunan Tianyan Machinery Co., Ltd.
Announcement of Hunan Tianyan Machinery Co., Ltd. on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management personnel and securities affairs representatives
Legal opinion of Hunan Juan Law Firm on the matter of granting restricted shares in the repurchase and cancellation section of the restricted stock incentive plan of Hunan Tianyan Machinery Co., Ltd.
Hunan Tianyan Machinery Co., Ltd. implementation notice on share incentive restricted stock repurchase and cancellation
Corrective Notice of Hunan Tianyan Machinery Co., Ltd. on the Notice of the 2024 Second Extraordinary General Meeting of Shareholders
Hunan Tianyan Machinery Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Data
Hunan Tianyan Independent Director Nominee\'s Statement and Commitment (Zhang Chenyu)
Hunan Tianyan Independent Director Nominee\'s Statement and Commitment (Lou Diming)
Hunan Tianyan Independent Director Nominee\'s Statement and Commitment (Ji Weibin)
Hunan Tianyan Independent Director Candidate Statement and Commitment (Ji Weibin)
Articles of Association of Hunan Tianyan Machinery Co., Ltd. (revised in November 2024)
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