Legal Opinion of Beijing Hairun Tianrui Law Firm on the Third Extraordinary General Meeting of Shareholders of Shandong Kehui Power Automation Co., Ltd. in 2024.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Materials for the third temporary shareholders' meeting of Shandong Kehui Electrical Power Automation Co., Ltd. in 2024.
Announcement regarding the reduction of registered capital of a subsidiary under controlling interest and no longer being included in the company's consolidated financial statements.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion of Beijing Hairun Tianrui Law Firm on the second extraordinary general meeting of shareholders of Shandong Kehui Power Automation Co., Ltd. in 2024.
Action plan for "Improving Quality, Increasing Efficiency, and Returning to Benefits" for the year 2024.
Materials for the Second Interim Shareholders' Meeting of Shandong Kehui Electrical Power Automation Co., Ltd. in 2024.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement regarding the appointment of securities affairs representative.
Announcement Regarding the Delay of Some Capex Projects.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Hairun Tianrui Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Kehui Electric Power Automation Co., Ltd.
Shandong Kehui Electric Power Automation Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the completion of fund-raising in exchange for own funds
Report on the performance of supervisory duties by the Board of Directors and the Audit Committee on the accounting firm
Notice on Using Idle Own Funds for Cash Management
Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Notice on convening the 2023 Annual General Meeting of Shareholders
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