CITIC Heavy Industries 2023 Annual Shareholders' Meeting Legal Opinion
Announcement of Resolutions of CITIC Heavy Industries 2023 Annual General Meeting of Shareholders
CITIC Heavy Industries 2023 Annual General Meeting of Shareholders Meeting Materials
CITIC Heavy Industries 2023 Internal Control Evaluation Report
CITIC Heavy Industries Board Audit Committee's 2023 Performance Report
Special instructions on CITIC Heavy Industries Machinery Co., Ltd.'s 2023 financial business involving transactions related to financial companies
Special Report of the CITIC Heavy Industries Board of Directors on the 2023 Independence Self-Inspection of Independent Directors
CITIC Heavy Industries Announcement on Asset Impairment Preparation and Asset Write-off
Report of the Audit Committee of the CITIC Heavy Industries Board of Directors on the performance of supervisory duties by accounting firms in 2023
CITIC Heavy Industries' Shareholder Return Plan for the Next Three Years (2024-2026)
CITIC Heavy Industries Notice on Convening the 2023 Annual General Meeting of Shareholders
Review Opinions of the Nomination Committee of the 6th CITIC Heavy Industries Board of Directors
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of CITIC Heavy Industries
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of CITIC Heavy Industries
CITIC Heavy Industries Announces Election of Staff Supervisors for the 6th Board of Supervisors
CITIC Heavy Industries 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Working Rules for the Special Meeting of Independent Directors of CITIC Heavy Industries
Working Rules of the Strategy and Sustainability Committee of the CITIC Heavy Industries Board of Directors (Revised in February 2024)
CITIC Heavy Industries 5th Board Nomination Committee Review Opinions
CITIC Heavy Industries Board Audit Committee Working Rules (Revised in February 2024)
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