Shanhe Intelligence: Legal Opinion of Hunan Qiyuan Law Firm on the 5th Extraordinary General Meeting of Shareholders of Shanhe Intelligent Equipment Co., Ltd. in 2024
Shanhe Intelligence: Announcement of Resolutions of the Fifth Extraordinary General Meeting of Shareholders in 2024
Shanhe Intelligence: Announcement on preparation for depreciation calculation for the first three quarters of 2024
Shanhe Intelligence: Notice on Convening the Fifth Extraordinary General Meeting of Shareholders in 2024
Shanhe Intelligence: Announcement on the resignation of a director
Shanhe Intelligence: Announcement of Resolutions of the 2024 Fourth Extraordinary General Meeting of Shareholders
Shanhe Intelligence: Legal Opinion of Hunan Qiyuan Law Firm on the 2024 Fourth Extraordinary General Meeting of Shareholders of Shanhe Intelligent Equipment Co., Ltd.
Shanhe Intelligence: Announcement on preparation for the 2024 semi-annual deduction impairment
Shanhe Intelligence: Semi-annual non-operating capital usage and other related capital transactions summary table
Shanhe Intelligence: 2024 Semi-Annual Financial Report
Shanhe Intelligence: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024
Sunward Intelligent Equipment: Announcement on equity transfer, capital increase and stock issuance, stock-based incentive, and related trade of China Railway Shanhe Engineering Equipment Co., Ltd., a subsidiary of the company.
Sunward Intelligent Equipment: Announcement on the pre-listing of controlling subsidiary's capital increase and equity transfer matters.
Sunward Intelligent Equipment: Announcement regarding the resignation of employee representative supervisor and the supplementary election of employee representative supervisor.
Sunward Intelligent Equipment: Legal Opinion of Hunan Qiyuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanhe Smart
Sunward Intelligent Equipment: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Sunward Intelligent Equipment: 2024 Financial Budget Report
Sunward Intelligent Equipment: Announcement on the purchase of liability insurance for directors and supervisors
Sunward Intelligent Equipment: Announcement on the 2024 financing plan
Sunward Intelligent Equipment: Working Rules for the Special Meeting of Independent Directors (April 2024)