Investor Relations Activity Record Form for July 6, 2024 of Hexion Instrument.
Announcement of the resolution of the 24th meeting of the third board of supervisors.
Announcement Regarding the Transfer of Assets from a Wholly Owned Subsidiary to the Company
Reply to the Regulatory Inquiry Letter regarding the Information Disclosure of Guangzhou Hexin Instrument Co., Ltd.'s 2023 Annual Report from Crowe (special general partnership) Certified Public Accountants.
Verification opinion on the reply to the regulatory inquiry letter regarding Guangzhou Hexin Instrument Co., Ltd.'s 2023 annual report by GF Sec.
Announcement of reply to regulatory inquiry letter regarding information disclosure of 2023 annual report.
Announcement on the resignation of the general manager and the appointment of the general manager
Hexin Instruments 2023 Medical Equipment Special Group Performance Briefing and 2024 First Quarter Results Briefing Investor Relations Activity Record Form
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Dacheng (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangzhou Hexin Instrument Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on attending the 2023 Medical Equipment Special Group Results Briefing and the 2024 First Quarter Results Briefing
Guangfa Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Guangzhou Hexin Instrument Co., Ltd.
2024 First Quarter Report
Announcement on the by-election of non-independent directors of the third board of directors of the company and members of the Special Committee on Adjustment
Independent opinions of independent directors on matters relating to the 26th meeting of the 3rd board of directors
Notice on convening the 2023 Annual General Meeting of Shareholders
Grant Thornton Certified Public Accountants (Special General Partnership) on the 2023 Audit Report of Guangzhou Hexin Instrument Co., Ltd.
2023 Annual Profit Distribution Plan Announcement
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
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