688500 HCR Co.,Ltd.
- 31.58
- +0.20+0.64%
HCR Co.,Ltd. News
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).
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.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement Regarding the Risk Warning of Delisting and Suspension of Stocks
Notice of Response to the Information Disclosure Regulatory Inquiry Letter on the 2023 Annual Report
Notice on filing arbitration with relevant parties on the company's performance compensation matters
Notice on the delay in responding to the Shanghai Stock Exchange inquiry letter
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Beijing Huichen Zidao Information Co., Ltd.
Announcement on cancellation of some proposals at the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Information (updated)
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