603319 Hunan Meihu Intelligent Manufacturing
- 14.95
- -0.25-1.64%
Hunan Meihu Intelligent Manufacturing News
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 on the implementation of convertible bond-to-stock conversion price adjustment for the 2023 annual equity distribution.
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 completion of industrial and commercial registration regarding the change of company name, registered capital, and revision of relevant provisions in the articles of association.
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.
Materials for the 2023 Annual Shareholders Meeting.
Announcement on the resignation of the company's senior management
Announcement on the proposed change of the company's name, registered capital and amendments to the “Articles of Association”
Articles of Association of Hunan Meihu Intelligent Manufacturing Co., Ltd. (revised in May 2024)
Announcement on the resignation of the company's board secretary and the appointment of a new board secretary
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the signing of a tripartite supervision agreement for special account storage of funds raised
Notice on Using Your Own Idle Funds for Cash Management
Announcement on foreign investment and capital increase to subsidiaries
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
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