000809 Liaoning HeZhan Energy Group
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Liaoning HeZhan Energy Group News
*ST and Exhibition: Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
*ST Hezhan: Legal Opinion of Beijing Zhonglun Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Liaoning Hezhan Energy Group Co., Ltd.
*ST and Exhibition: Announcement on the Notice of Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
*ST Hezhan: Legal Opinion of Beijing Zhonglun Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Liaoning Hezhan Energy Group Co., Ltd.
*ST and Exhibition: Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
*ST Hezhan: Explanation of the board of directors that this restructuring does not constitute a restructuring and listing situation as stipulated in Article 13 of the “Administrative Measures on the Major Asset Reorganization of Listed Companies”
*ST Heshan: Explanation of the Board of Directors regarding the absence of paid employment of other third parties or individuals
*ST Heshan: Professional Opinions of Financial Advisors on Mergers, Acquisitions and Restructurings of Listed Companies Schedule No. 2 - Major Asset Restructurings
*ST Heshan: Commitment issued by Dongguan Securities on the basis of full due diligence and internal audit
*ST Heshan: Announcement on not holding a shareholders\' meeting
*ST Heshan: Announcement on the Notice of Convening the Third Extraordinary General Meeting of Shareholders in 2024
*ST Heshan: Rules of Work for Board Secretaries (Revised in October 2024)
*ST Heshan: An indicative announcement on planning major asset restructuring
*ST Heshan: Announcement on the completion of the registration of capital increases and industrial and commercial changes by holding subsidiaries
*ST and Exhibition: 2024 Semi-Annual Financial Report
*ST Heshan: Announcement on the holding subsidiary\'s capital increase and stock expansion and the company\'s abandonment of priority capital pledges
*ST and Exhibition: Semi-annual summary of non-operating capital expenditure and other related capital transactions
Liaoning HeZhan Energy Group: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Liaoning HeZhan Energy Group: Legal opinion on the second extraordinary shareholders' meeting of Liaoning and Exhibition Energy Group Co., Ltd. in 2024.
Liaoning HeZhan Energy Group: Voluntary Disclosure Announcement Regarding the Signing of Sales Contracts for Steel and Concrete Towers by Wholly-owned Subsidiaries
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