Announcement on the progress of the external guarantee plan for 2024.
Announcement on the resolution of the second (temporary) meeting of the sixth board of directors.
Announcement of Resolutions of the First Meeting of the Sixth Board of Directors
Announcement of Resolutions of the First Meeting of the Sixth Board of Supervisors
Announcement on the holding of the 2023 and 2024 first quarter results briefings
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Notice of abnormal fluctuations in stock trading
Responses from controlling shareholders and actual controllers to inquiries regarding abnormal fluctuations in stock trading
Chengdu Haoneng Technology: Chengdu Haoneng Technology Co., Ltd. 2023 Fund Raised Annual Storage and Use Verification Report
Announcement on the 2024 External Guarantee Plan
Announcement on the renewal of accounting firms
Independent Director Nominee Statements and Commitments
Announcement on applying for credit lines from banks in 2024
Rules of procedure for general shareholders' meetings
Rules of Procedure of the Supervisory Board
Independent Director Candidate Statements and Commitments
Announcement of Resolutions of the 22nd Meeting of the Fifth Board of Directors
Independent director work system
Information disclosure management system
Measures for the management of external guarantees
No Data