603075 Hangzhou Heatwell Electric Heating Technology
- 18.85
- -0.84-4.27%
Hangzhou Heatwell Electric Heating Technology News
Announcement Regarding the Change of Office Address, Website, and Email Address
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion for the second extraordinary shareholders meeting in 2024.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
2023 Annual General Meeting of Shareholders Meeting Materials
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Board of Auditors in 2023
Announcement on the use of own funds for cash management
Announcement on the launch of accounts receivable factoring business
Announcement on the launch of futures hedging business
Board Special Committee Rules
Cumulative voting system implementation rules
Shareholders' Meeting Online Voting Implementation Rules
Foreign investment management system
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on Remuneration Plans for Directors, Supervisors and Senior Management
Announcement on the launch of forward foreign exchange settlement business
Analysis
Price Target
No Data
