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Changling Hydraulic (605389.SH): elected Xia Zemin as chairman of the board.
On August 2, Gelunhui reported that, given the election of the third board of directors by the shareholders' meeting, in accordance with relevant laws and regulations such as the Company Law and the Company Articles of Association, Mr. Xia Zemin was unanimously elected as the chairman of the third board of directors of the company, and his term of office shall be from the date of passage of this board of directors meeting until the expiration of the third board of directors.
Changling Hydraulic (605389.SH): intends to change some of the raised funds investment projects.
Gelonghui, July 17, 丨 Changling Hydraulic (605389.SH) announced that the company held the 25th meeting of the 2nd board of directors and the 20th meeting of the 2nd board of supervisors on July 17, 2024 to review and pass the “Proposal on Changing Some Fund-Raised Investment Projects”, and agreed to change the fund-raising project “High-end Hydraulic Components Capacity Expansion and Intelligent Upgrade Project” to a “Thai rotary reducer and hydraulic product production base construction project”, and agreed to set up additional fund-raising accounts in accordance with the project changes and signed fund-raising supervision agreements with relevant banks. After the project change, “Production of rotary reducers and hydraulic products in Thailand
Changling Hydraulic (605389.SH): plans to distribute mid-term dividends in 2024.
Gelonghui, July 17, 丨 Changling Hydraulic (605389.SH) announced that, based on the actual situation of the company, the proposed mid-term dividend schedule for 2024 is as follows: 1. The maximum amount of mid-term cash dividends: Based on the total share capital at the time, the total amount of cash dividends is expected to be no less than 30% of the net profit attributable to shareholders of the listed company during the corresponding period, and not more than the net profit attributable to shareholders of the listed company during the corresponding period. 2. Prerequisites for mid-term dividends: (1) The company's net profit attributable to shareholders of listed companies in the first half of 2024 is positive, and the cumulative undistributed profit is positive; (2) the company's cash flow can meet normal operation
As of May 31, 2024, Changling Hydraulics (605389.SH) had 13,326 shareholders.
Changling Hydraulic (605389.SH) stated on the investor interaction platform on June 7th, that as of May 31st, 2024, the company has 13,326 shareholders.
Two Days Left Until JiangSu Changling Hydraulic Co.,Ltd (SHSE:605389) Trades Ex-Dividend
Changling Hydraulic (605389.SH) plans to pay 0.4 yuan per share in 2023, excluding interest on May 29
Zhitong Finance App News, Changling Hydraulic (605389.SH) announced that the company plans to distribute a cash dividend of 0.40 yuan (tax included) per share in 2023. The share registration date is May 28, 2024, excluding the dividend date of May 29, 2024.
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