Announcement Regarding the Transfer of Assets from a Wholly Owned Subsidiary to the Company
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
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 the by-election of non-independent directors of the third board of directors of the company and members of the Special Committee on Adjustment
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Announcement on the use of idle own funds by the company and its subsidiaries for cash management
Notice on revising the “Articles of Association” and formulating and revising part of the company's governance system
Foreign Investment Management System (April 2024)
Board of Directors Rules of Procedure (April 2024)
Accounting Services Selection and Employment System (April 2024)
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
2023 Internal Control Evaluation Report
2023 Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Announcement on the resignation of a company director
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