301138 Guang Zhou Hua Yan Precision Machinery
- 26.46
- -0.15-0.56%
Guang Zhou Hua Yan Precision Machinery News
Huayan Precision Machinery: Announcement on the actual controller signing the “Supplementary Agreement on Concerted Action Agreement”
Huayan Precision Machinery: Announcement on Changing the Representative for Continued Supervision and Sponsorship
Huayan Seiki: Summary table on the use of non-operating capital and other related capital transactions
Huayan Precision Machinery: Announcement on the completion of some fund-raising projects
Guang Zhou Hua Yan Precision Machinery: Announcement regarding providing guarantees for wholly-owned subsidiaries.
Huayan Precision Machinery: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Huayan Precision Machinery: Huayan Precision Machinery: Legal Opinion of the 2023 Annual General Meeting of Shareholders
Huayan Precision Machinery: Special Report by the Board of Directors and Audit Committee on the Performance of Supervisory Duties by Accounting Firms in 2023
Huayan Precision Machinery: Announcement on the Notice of Convening the 2023 Annual General Meeting of Shareholders
Huayan Precision Machinery: Announcement on the 2024 Remuneration Plan for Directors and Supervisors
Huayan Seiki: 2023 Financial Results Report
Huayan Seiki: 2023 Internal Control Self-Evaluation Report
Huayan Precision Machinery: Announcement on the extension of the fund-raising project
Huayan Precision Machinery: Notice on changing the scope of business, revising the “Articles of Association”, and completing the registration of industrial and commercial changes
Huayan Precision Machinery: Announcement of Resolutions of the Third Extraordinary General Meeting of Shareholders in 2023
Huayan Seiki: Huayan Seiki: Legal Opinion of the Third Extraordinary General Meeting of Shareholders in 2023
Huayan Precision Machinery: “Rules of Procedure for Board of Directors Meeting” (Revised in December 2023)
Huayan Precision Machinery: “Work System for Special Meetings of Independent Directors” (formulated in December 2023)
Huayan Precision Machinery: Announcement on the Notice of Convening the Third Extraordinary General Meeting of Shareholders in 2023
Huayan Precision Machinery: “Articles of Association” (revised in December 2023)
No Data
