603319 2024-002 Investor Relations Activity Record Form
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.
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 of Resolutions of the 7th Meeting of the 11th Board of Directors.
Announcement on the Progress of Using Part of the Idle Raised Funds for Cash Management.
603319 2024-001 Investor Relations Activity Record Form
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement of Resolutions of the 6th Meeting of the 11th Board of Directors
Special report on the storage and actual use of funds raised in 2023
Guojin Securities Co., Ltd. special inspection report on the storage and use of funds raised by Hunan Oil Pump Co., Ltd. in 2023
Verification report on the annual storage and actual use of funds raised in 2023
2023 Audit Report
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Hunan Engine Oil Pump Co., Ltd.
2023 Independent Director Debriefing Report (Zhou Bing, PAN JAN WEI, Qiu Yang)
Special report on the storage and actual use of funds raised in 2023
Verification report on the annual storage and actual use of funds raised in 2023
2023 Internal Control Audit Report
No Data