600864 Harbin Hatou Investment
- 4.72
- +0.02+0.43%
Harbin Hatou Investment News
Harbin Hatou Investment 2024 Semi-Annual Report
Announcement of the resolution of the 11th Supervisory Board meeting of Harbin Hatou Investment
Announcement of the resolution of the first meeting of the 11th board of directors of Harbin Hatou Investment.
Harbin Hatou Investment's Summary of Half-Year Report in 2024.
Announcement of Harbin Hatou Investment's provision for credit impairment losses in the middle of 2024.
Announcement of the results of Harbin Hatou Investment's concentrated bidding for shareholding reduction by shareholders.
Harbin Hatou Investment: Jianghai Securities Co., Ltd.'s consolidated balance sheet, income statement, and net capital calculation statement for the middle of 2024.
Harbin Hatou Investment's announcement on the unaudited financial report of its wholly-owned subsidiary Jianghai Securities Co., Ltd. for the first half of 2024.
Announcement of the Resolution of the First Meeting of the Eleventh Supervisory Board of Harbin Hatou Investment
Announcement of the resolution of the first interim meeting of the 11th Board of Directors of Harbin Hatou Investment.
Legal opinion of Harbin Hatou Investment's 2023 annual shareholder meeting by Heilongjiang Langxin Yinlong Law Firm.
Announcement of resolutions of Harbin Hatou Investment's 2023 Annual Shareholders’ Meeting.
Harbin Hatou Investment's shareholder annual meeting documents for the year 2023.
Announcement of Resolutions of the 29th Interim Meeting of the 10th Board of Directors of Harbin Investment Co., Ltd.
Rules of procedure for the board of directors of Harbin Investment Co., Ltd. (revised in May 2024)
Opinions of the Harbin Stock Nomination Committee on candidates for the 11th board of directors
Independent Director Candidate Statements and Commitments (Yao Hong)
Independent Director Candidate Statement and Commitment (Peng Yanmin)
Independent Director Candidate Statements and Commitments (Zhang Tiewei)
Independent Director Nominee Statements and Commitments
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