605005 CWB Automotive Electronics
- 16.92
- +1.10+6.95%
CWB Automotive Electronics News
Announcement of Hexing Automotive Electronics Co., Ltd. on the progress of foreign investment and the establishment of a wholly-owned company in Germany to invest in the construction of a production base
Announcement of Hexing Automotive Electronics Co., Ltd. on foreign investment to establish a Hong Kong wholly-owned company
Announcement of Hexing Automotive Electronics Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Hexing Automotive Electronics Co., Ltd. on the establishment of a wholly-owned company and investment in the construction of a production base in Germany
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hexing Automotive Electronics Co., Ltd.
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Hexing Automotive Electronics Co., Ltd.
Rules of procedure for the board of directors of Hexing Automotive Electronics Co., Ltd.
Opinions of the Audit Committee of the Board of Directors of Hexing Automotive Electronics Co., Ltd. on the appointment of the company's financial director
Review opinions of the Nomination Committee of the Board of Directors of Hexing Automotive Electronics Co., Ltd. on the appointment of the company's senior management
Announcement of Hexing Automotive Electronics Co., Ltd. on completing the election of the board of directors and board of supervisors and the appointment of senior management and securities affairs representatives
Meeting materials of the 2023 Annual General Meeting of Shareholders of Hexing Automotive Electronics Co., Ltd.
Special report of the board of directors of Hexing Automotive Electronics Co., Ltd. on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Hexing Automotive Electronics Co., Ltd. on the accounting firm
Announcement of Hexing Automotive Electronics Co., Ltd. on the election of the board of directors and board of supervisors
Announcement of Hexing Automotive Electronics Co., Ltd. on the estimated additional loan amounts for the company and its subsidiaries in 2024
Announcement of Hexing Automotive Electronics Co., Ltd. on the use of some idle own funds for cash management
Announcement of Hexing Automotive Electronics Co., Ltd. on the 2023 salary confirmation and 2024 salary plan for the company's directors, supervisors and senior management
Announcement of Hexing Automotive Electronics Co., Ltd. on revising part of the company's governance system
Rules of procedure for the board of directors of Hexing Automotive Electronics Co., Ltd. (April 2024)
Working Rules for Secretary of the Board of Directors of Hexing Automotive Electronics Co., Ltd. (April 2024)
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