603075 Hangzhou Heatwell Electric Heating Technology
- 18.49
- -0.13-0.70%
Hangzhou Heatwell Electric Heating Technology News
Announcement of the resolution of the 12th meeting of the second supervisory board.
Announcement of Resolutions made during the 15th meeting of the 2nd Board of Directors.
Notice on Public Solicitation of Independent Directors' Right to Delegate Voting
Announcement on holding the results briefing for the first quarter of 2024
Redway Co., Ltd. Investor Relations Activity Record List (2023 Annual Results Briefing)
audit report
Independent Director\'s 2023 Debriefing Report (Hu Chunrong)
Special opinions on the independence of independent directors
Inspection opinions of Haitong Securities Co., Ltd. on the storage and use of funds raised by Hangzhou Rewei Electric Heating Technology Co., Ltd. in 2023
Independent Director\'s 2023 Debriefing Report (Jiang Yinzhu)
Independent Director\'s 2023 Debriefing Report (Pan Lei)
Haitong Securities Co., Ltd. report on the 2023 continuous supervision site inspection report of Hangzhou Rewei Electric Heating Technology Co., Ltd.
2023 Accounting Firm Performance Evaluation Report
Haitong Securities Co., Ltd. report on the 2023 continuous supervision of Hangzhou Rewei Electric Heating Technology Co., Ltd.
Announcement of Resolutions of the 10th Meeting of the 2nd Board of Supervisors
Special audit report on the occupation of non-operating capital and other related capital transactions
Internal Control Audit Report
Announcement on the renewal of accounting firms
Special report on the storage and actual use of funds raised in 2023
Inspection opinions of Haitong Securities Co., Ltd. on the storage and use of funds raised by Hangzhou Rewei Electric Heating Technology Co., Ltd. in 2023
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