Hengxuan Technology: 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the convening of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on Using Part of the Overraised Capital to Increase Investment Amount in Fund-raising Projects and Permanently Replenish Liquidity
Announcement on new implementing entities for some fund-raising projects
Articles of Association (revised in October 2024)
Notice on changing the company\'s registered capital, revising the “Articles of Association”, and formulating some internal systems
Announcement on preparations for asset impairment accrued for the semi-annual period of 2024
Announcement on Signing Tripartite Supervision Agreement for Fundraising Special Account Storage
Announcement of indicative pricing for shareholder inquiry and transfer of bestechnic (shanghai) co., ltd.
Shareholder inquiry transfer plan of Bestechnic (Shanghai) Co., Ltd.
Notice Regarding the Resignation of Key Technical Personnel.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Hengxuan Technology (Shanghai) Co., Ltd.
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on Using Idle Own Funds to Purchase Wealth Management Products
Notice on changes in registered capital, amendments to the “Articles of Association”, revisions and enactments, and some internal systems
Articles of Association (revised in March 2024)
Rules of work of the Board of Directors Audit Committee
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