603825 Hylink Digital Solutions
- 8.35
- +0.12+1.46%
Hylink Digital Solutions News
Announcement on Changing Investor Contact Phone and Fax Numbers for Hylink Digital Solutions Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Legal Opinion of Beijing Han Kun Law Firm on the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Documents of the 2023 Annual General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd.
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on wholly-owned subsidiaries providing guarantees to parent companies
Huayang Lianzhong Digital Technology Co., Ltd. Board Audit Committee Rules (Revised in April 2024)
Rules of Procedure for the Nomination and Remuneration Committee of the Board of Directors of Huayang Lianzhong Digital Technology Co., Ltd. (Revised in April 2024)
Rules of Procedure for the Strategy and ESG Committee of the Board of Directors of Huayang Lianzhong Digital Technology Co., Ltd. (Revised in April 2024)
Report on the audit committee of the board of directors of Huayang Lianzhong Digital Technology Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on preparing for impairment and write-off of assets
Notice of Huayang Lianzhong Digital Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Rules of procedure for the board of directors of Huayang Lianzhong Digital Technology Co., Ltd. (revised in April 2024)
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on amending the “Articles of Association”
Huayang Lianzhong Digital Technology Co., Ltd. 2023 Internal Control Evaluation Report
Huayang Lianzhong Digital Technology Co., Ltd. 2023 Board Audit Committee Performance Report
Special report of the board of directors of Huayang Lianzhong Digital Technology Co., Ltd. on the 2023 independent directors' independence self-inspection
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on the resignation of the company's senior management
Announcement on Serious Abnormal Fluctuations and Risk Alerts in Huayang Lianzhong Digital Technology Co., Ltd. Stock Trading
Announcement of Huayang Lianzhong Digital Technology Co., Ltd. on cumulative matters involving litigation and arbitration
Legal Opinion of Beijing Han Kun Law Firm on the 6th Extraordinary General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd. in 2023
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