688500 HCR Co.,Ltd.
- 32.42
- -0.20-0.61%
HCR Co.,Ltd. News
Announcement of the Resolution of the 7th Meeting of the 4th Supervisory Board.
CITIC Securities' verification opinion on Beijing Huichen Zidao Information Co., Ltd.'s use of idle funds to conduct cash management.
Announcement regarding the use of temporarily idle raised funds for cash management.
HCR Co.,Ltd.: Legal opinion for the second extraordinary shareholder meeting of Beijing Huichen Zidao News Co., Ltd. in 2024.
HCR Co.,Ltd.: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Announcement Regarding the Revision of the Company's Articles of Association
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Peking Huichen Zidao News Co., Ltd. Articles of Association (Revised in July 2024).
Independent Director Nominee Statement
Statement of Independent Director Candidate
Announcement regarding the resignation of the company's independent director and the addition of independent directors and executives, as well as the adjustment of the members of the specialized committee.
Legal opinion on the first extraordinary shareholders' meeting of Beijing Huichen Zidao News Co., Ltd. in 2024.
Announcement Regarding the "Improve Quality, Increase Efficiency, and Return to Profit" Action Plan for the Company in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement Regarding Uncompensated Losses Reaching One Third of the Total Paid-In Capital.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of the resolution of the sixth meeting of the fourth board of supervisors.
Announcement Regarding the Risk Warning of Delisting and Suspension of Stocks
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