Qinghai Huading\'s announcement on the resignation of senior management and the appointment of senior management and securities affairs representatives
The review opinion of the Qinghai Huading Board Nomination Committee on the appointment of the company\'s senior management
Opinions of the Audit Committee of the Qinghai Huading Board of Directors on the appointment of the company\'s financial director
Reply from the actual controller.
Announcement of the reply (revised draft) to the information disclosure supervision letter on Qinghai Huading's 2023 annual report from the Shanghai Stock Exchange.
Announcement of Qinghai Huading's response to the Shanghai Stock Exchange's “Information Disclosure and Supervision Work Letter on Qinghai Huading's 2023 Annual Report”
Announcement of Resolutions of Qinghai Huading's 2023 Annual General Meeting of Shareholders
Legal Opinion on Qinghai Huading 2023 Annual General Meeting of Shareholders
Qinghai Huading 2023 Annual General Meeting of Shareholders Meeting Materials
Qinghai Huading Audit Committee's 2023 Performance Report
Qinghai Huading's Announcement on Using Some Idle Own Funds for Entrusted Financial Management
Report of the Audit Committee of the Qinghai Huading Board of Directors on the evaluation of the performance of Lixin Certified Public Accountants (Special General Partnership) in 2023 and the performance of supervisory duties
Notice of Qinghai Huading on the holding of the 2023 Annual General Meeting of Shareholders
Qinghai Huading's announcement on preparation for asset impairment in 2023
Qinghai Huading\'s announcement on amending the “Articles of Association”
Articles of Association of Qinghai Huading Company (revised in April 2024)
Qinghai Huading 2023 Internal Control Evaluation Report
Qinghai Huading Stock Trading Risk Warning Notice
Response from actual controller
Qinghai Huading\'s announcement on the completion of industrial and commercial deregistration of the holding Sun Company
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