Hangzhou Advance Gearbox Group News

Announcement on expected daily related transactions in 2025

Jan 1 00:00

Announcement of Resolutions of the 15th Meeting of the 6th Board of Directors

Jan 1 00:00

Hangzhou Dental Advance: Announcement of Resolutions of the 14th Meeting of the 6th Board of Directors

Oct 29, 2024 00:00

Announcement of Resolutions of the 14th Meeting of the Sixth Board of Directors

Oct 29, 2024 00:00

Announcement Regarding the Holding of the 2024 Semi-Annual Performance Briefing.

Aug 16, 2024 00:00

Announcement of Resolutions of the 11th Meeting of the 6th Board of Directors

Jun 4, 2024 00:00

Announcement of the resolution of the 10th meeting of the 6th Supervisory Board.

Jun 4, 2024 00:00

Independent financial advisor report on the adjustment and grant of the restricted stock incentive plan of Zheshang Securities Co., Ltd. for 2024.

Jun 4, 2024 00:00

Announcement on the Public Call for Voting Rights for Independent Directors

Apr 25, 2024 00:00

Special audit report on the occupation of non-operating capital and other related capital transactions in 2023

Apr 12, 2024 00:00

2023 Independent Director Debriefing Report (Ji In-yong)

Apr 12, 2024 00:00

Report on the evaluation report on the performance of accounting firms in 2023

Apr 12, 2024 00:00

Announcement of Resolutions of the Eighth Meeting of the 6th Board of Supervisors

Apr 12, 2024 00:00

Notice on the change of accounting firm

Apr 12, 2024 00:00

2023 Annual Audit Report

Apr 12, 2024 00:00

2023 Social Responsibility Report

Apr 12, 2024 00:00

2023 Internal Control Audit Report

Apr 12, 2024 00:00

2023 Independent Director Debriefing Report (Du Liekang)

Apr 12, 2024 00:00

2023 Independent Director Debriefing Report (Wei Mei Chung)

Apr 12, 2024 00:00

Special opinions of the board of directors on the independence of independent directors

Apr 12, 2024 00:00