603015 Ningbo Techmation
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Ningbo Techmation News
Ningbo Hongxun Technology Co., Ltd. Investor Relations Activity Record Form 20240507
2023 Audit Report
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors in 2024
Independent Director Work System (Revised in April 2024)
Notice on extending financial support to holding subsidiaries
Announcement on the renewal of accounting firms
Notice on holding an online results briefing for the 2023 and the first quarter of 2024
Special audit instructions on the occupation of non-operating capital and other related financial transactions
Notice on changes in accounting policies
2023 Independent Director Debriefing Report (Cao Hong)
2023 Independent Director Debriefing Report (Li Xiaoguang)
2023 Independent Director Debriefing Report (Shen Yuping)
2023 Independent Director Debriefing Report (Tang Gongyuan)
Announcement of Resolutions of the First Meeting of the Fifth Board of Supervisors in 2024
The company's assessment report on the performance of accounting firms in 2023
Internal Control Audit Report
Announcement on matters relating to the provision of guarantees and related transactions for overseas subsidiaries
Notice on applying for comprehensive credit lines and partial provision of guarantees from banks
November 6, 2023 Ningbo Hongxun Technology Co., Ltd. Investor Relations Activity Record Form (Performance Briefing)
Announcement of Resolutions of the First Meeting of the Fifth Board of Directors in 2023
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