Announcement from Hunan Aihua Group Co., Ltd. regarding the completion of business registration changes and reissuance of business license.
Announcement on the Appointment of Deputy General Manager of Hunan Aihua Group Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hunan Aihua Group Co., Ltd.
Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Hunan Aihua Group Co., Ltd.
Hunan Aihua Group Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Hunan Aihua Group Co., Ltd. on the progress of the company's use of some idle funds raised to purchase wealth management products
Working rules of the Remuneration and Assessment Committee of Hunan Aihua Group Co., Ltd.
Report of the Audit Committee of Hunan Aihua Group Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Hunan Aihua Group Co., Ltd. on the company's foreign exchange hedging business
Announcement of Hunan Aihua Group Co., Ltd. on changing the registered capital of the company, amending the “Articles of Association”, and authorizing the registration of industrial and commercial changes
Announcement of Hunan Aihua Group Co., Ltd. on 2023 profit distribution
Notice of Hunan Aihua Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Hunan Aihua Group Co., Ltd. 2023 Audit Committee Performance Report
Hunan Aihua Group Co., Ltd. 2023 Financial Results Report
Hunan Aihua Group Co., Ltd. 2023 Internal Control Evaluation Report
Rules of procedure for the board of directors of Hunan Aihua Group Co., Ltd.
Working system for special meetings of independent directors of Hunan Aihua Group Co., Ltd.
Hunan Aihua Group Co., Ltd. Accountant Service Selection and Employment System
Announcement of Hunan Aihua Group Co., Ltd. on the progress of the company's use of some idle funds raised to purchase wealth management products
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Hunan Aihua Group Co., Ltd.
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