603319 2024-002 Investor Relations Activity Record Form
Announcement regarding the partial release and re-pledge of shares by the controlling shareholder of the company.
Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management.
Sinolink Securities Co., Ltd.'s verification opinion on Hunan Meihu Intelligent Manufacturing Co., Ltd.'s use of raised funds to swap pre-invested funding for self-raised funds in the raised investment project.
Verification report by Zhongshen Zhonghuan Accounting Firm (special general partnership) on the use of self-raised funds by Hunan Meihu Intelligent Manufacturing Co., Ltd. for the investment of raised funds.
Announcement of the Resolution of the Sixth Meeting of the Eleventh Board of Supervisors.
Announcement regarding using raised funds to replace self-raised funds in pre-invested fundraising projects.
Announcement of Resolutions from the 8th Meeting of the 11th Board of Directors
Announcement on the implementation of convertible bond-to-stock conversion price adjustment for the 2023 annual equity distribution.
Announcement of Annual Equity Distribution Implementation in 2023
Announcement of Resolutions of the 7th Meeting of the 11th Board of Directors.
Announcement regarding the proposed acquisition of equity in cash.
In 2024, Hunan Oil Pump Co., Ltd. issues convertible corporate bonds to unspecified recipients. 2024 tracking rating report.
Announcement on the tracking rating results of the issuer and 'Xiang Pump Convertible Bonds' in 2024.
Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management.
Announcement on the completion of industrial and commercial registration regarding the change of company name, registered capital, and revision of relevant provisions in the articles of association.
Stock-based incentive restricted stock repurchase cancellation implementation announcement.
Announcement on Pledging Convertible Corporate Bonds of Controlling Shareholders and Their Acting in Concert Persons
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal Opinion of Peking Kangda Law Firm on the 2023 Shareholders' Meeting of Hunan Oil Pump Co.,Ltd.
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