2024-005: Huarong Stock Investor Relations Activity Record Form - October 31, 2024
Articles of Association (October 2024)
Announcement on attending the 2024 three-quarter report collective performance briefing for listed companies in Shanghai
Announcement of Resolutions of the 16th Meeting of the Fifth Board of Directors
Opinions of the Supervisory Board on matters relating to the 14th meeting of the 5th Board of Supervisors
Announcement of Resolutions of the 14th Meeting of the Fifth Board of Supervisors
Announcement on attending the 2024 Online Investor Group Reception Day and Interim Report Results Briefing for Listed Companies in Shanghai
2024-004: Huarong Stock Investor Relations Activity Record Form - September 4, 2024
2024-003: Huarong Stock Investor Relations Activity Record Form - August 30, 2024
Fund Raising Management System (August 2024)
Related Transaction Decision System (August 2024)
External guarantee management system (August 2024)
Investment Management System (August 2024)
Independent Director System (August 2024)
Board Nomination Committee Work Rules (August 2024)
Board Remuneration and Assessment Committee Work Rules (August 2024)
Board Audit Committee Work Rules (August 2024)
Annual Financial Audit Work System for the Board of Directors and Audit Committee (August 2024)
Investor Relations Management System (August 2024)
Information Disclosure Management System (August 2024)
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