300329 Hailun Piano
- 4.19
- -0.14-3.23%
Hailun Piano News
Helen Piano: Summary table of non-operating capital expenditure and other related capital transactions for the 2024 semi-year
Hailun Piano: Announcement on the resolution of the 2023 Annual General Meeting of Shareholders
Hailun Piano: Helen Piano: Legal Opinion of the 2023 Annual General Meeting of Shareholders
Helen Piano: 2023 Annual Financial Report
Helen Piano: Announcement on Asset Accrual and Impairment Preparation
Helen Piano: Report of the Board Audit Committee on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Helen Piano: Board of Directors Rules of Procedure (April 2024)
Helen Piano: Foreign Investment Management System (April 2024)
Helen Piano: The Company's 2023 Internal Control Self-Assessment Report
Helen Piano: Special Meeting Work System for Independent Directors (April 2024)
Helen Piano: Special Audit Instructions for 2023 Operating Income Deductions
Helen Piano: Board Special Committee Work System (April 2024)
Helen Piano: Accounting Services Selection and Employment System (April 2024)
Helen Piano: 2024-013 Announcement on holding an online briefing on the 2023 annual results
Helen Piano: Announcement on Adjusting the Audit Committee Members of the Board
Helen Piano: 2023 Financial Results Report
Helen Piano: 2024-012 Notice on Convening the 2023 Annual General Meeting of Shareholders
Helen Piano: Amendments to the Articles of Association
Helen Piano: Announcement on the resignation of the company's senior management
Helen Piano: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
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