600987 Zhejiang Hangmin
- 6.62
- -0.04-0.60%
Zhejiang Hangmin News
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Hangmin Co., Ltd
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Hangmin Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Hangmin Co., Ltd.
Special report by the board of directors of Hangmin Co., Ltd. on the independence of independent directors
Notice of Hangmin Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Resolutions of the first special meeting of independent directors of Hangmin Co., Ltd. in 2024
Announcement of Hangmin Co., Ltd. on the use of idle funds to carry out investment and financial management business
Announcement of Hangmin Co., Ltd.'s 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
2023 Internal Control Evaluation Report of Hangmin Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Hangmin Co., Ltd. in 2023
Report on the audit committee of the board of directors of Hangmin Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Hangmin Co., Ltd. on the completion of the registration of industrial and commercial changes by the holding subsidiary
Hangmin Co., Ltd. announced that it received the State Administration of Market Supervision and Administration\'s “Decision on Centralized Anti-Monopoly Examination by Operators and Not Implementing Further Examination”
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Hangmin Co., Ltd
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Hangmin Co., Ltd.
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Hangmin Co., Ltd.
Resolutions of the First Special Meeting of Independent Directors in 2023
Notice of Hangmin Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Rules of work of the Audit Committee of the Board of Directors (revised in December 2023)
Rules of Work of the Nomination Committee of the Board of Directors (Revised in December 2023)
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