688281 Shaanxi Huaqin Technology Industry
- 74.93
- +0.03+0.04%
Shaanxi Huaqin Technology Industry News
Announcement on voluntary disclosure of significant daily operation contracts signed by the company.
Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shaanxi Huaqin Technology Industrial Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Resolutions of the 2nd Meeting of the 2nd Special Meeting of Independent Directors
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice on revising the “Articles of Association” and some corporate governance systems
2023 Board Audit Committee Performance Report
Announcement on the company's appointment of senior management
Notice on changes in the company's accounting estimates
2023 Internal Control Evaluation Report
Announcement on the company signing a major contract for daily operation
Announcement on the company signing a major contract for daily operation
Announcement on the leasing of plant buildings by holding subsidiaries
Announcement on the completion of the election of the board of directors and the board of supervisors for general terms and the appointment of senior managers and securities affairs representatives
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Third Extraordinary General Meeting of Shareholders of Shaanxi Huaqin Technology Industrial Co., Ltd.
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