Shanghai Huaming Intelligent Terminal Equipment: Announcement on responding to inquiries about the annual report of the Shenzhen Stock Exchange
Shanghai Huaming Intelligent Terminal Equipment: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Shanghai Huaming Intelligent Terminal Equipment: Legal Opinion on the 2023 Annual General Meeting of Shareholders of Shanghai Huaming Intelligent Terminal Equipment Co., Ltd.
Huaming Intelligence: Rules of Work for the Audit Committee of the Board of Directors (April 2024)
Huaming Intelligence: Announcement on requesting the shareholders' meeting to authorize the board of directors to handle share repurchases
Huaming Intelligence: Foreign Investment Management System (April 2024)
Huaming Intelligence: Announcement on asset impairment preparations for the first quarter of 2024
Huaming Intelligence: Announcement on preparation for asset impairment in 2023
Huaming Intelligence: Rules of Work for the Nomination Committee of the Board of Directors (April 2024)
Huaming Intelligence: Accounting Services Selection and Employment System (April 2024)
Huaming Intelligence: Special instructions on not planning to distribute profits in 2023
Huaming Intelligence: Summary table on the use of non-operating capital and other related capital transactions in 2023
Huaming Intelligence: 2023 Internal Control Evaluation Report
Huaming Intelligence: Prompt Announcement on Report Disclosure for the First Quarter of 2024
Huaming Intelligence: Report of the board of directors on the evaluation of the accounting firm's performance in 2023 and the performance of supervisory duties by the Audit Committee
Huaming Intelligence: Special instructions on the fulfillment of performance promises of Zhejiang Guochuang Thermal Management Technology Co., Ltd.
Huaming Intelligence: Announcement on Formulating and Revising Part of the Company's Governance System
Huaming Intelligence: Notice on holding the 2023 Annual General Meeting of Shareholders
Huaming Intelligence: Working Rules of the Board Strategy Committee (April 2024)
Huaming Intelligence: Working Rules for the Special Meeting of Independent Directors (April 2024)
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