Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement on Changing the Registered Capital of the Company, Amending the Articles of Association and Processing the Business Registration Changes.
Voluntary Disclosure Announcement Regarding the Signing of a Cooperation Framework Agreement.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Hemai Power Electronics Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Hemai Co., Ltd.
Board Strategy Committee Implementation Rules
Announcement on the appointment of a representative for securities affairs
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on revising the “Articles of Association” and part of the management system and registration of industrial and commercial changes
Board of Directors Rules of Procedure (April 2024)
Board Audit Committee Implementation Rules
Board Nomination Committee Implementation Rules
Board Remuneration and Evaluation Committee Implementation Rules
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Announcement on the launch of foreign exchange hedging business
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
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