601177 Hangzhou Advance Gearbox Group
- 8.89
- -0.05-0.56%
Hangzhou Advance Gearbox Group News
Announcement on the completion of the participation in the jiangsu huizhi high-end construction machinery innovation center co., LTD. capital increase and share expansion project.
Articles of Association of Hangzhou Qianjin Gearbox Group Co., Ltd. (revised in June 2024)
Announcement on changing registered capital and revising the company's articles of association.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report of the Board of Auditors on the performance of supervisory duties on accounting firms
Announcement on holding the 2023 Annual Results and Cash Dividend Briefing
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders
Articles of Association (revised January 2024)
Board of Directors Rules of Procedure (Revised January 2024)
Announcement on annual audit agency changes project quality reviewers
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice on amending the “Articles of Association”
Articles of Association (revised draft)
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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