Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hangzhou Fulairent Co., Ltd.
Legal Opinion of Guohao Lawyers (Hangzhou) Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Fulairent Co., Ltd.
Hangzhou Fulairent Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Hangzhou Fulairent Co., Ltd. on the implementation of 2023 remuneration of directors, supervisors and senior management and the 2024 remuneration plan
Announcement of Hangzhou Fulairent Co., Ltd. on foreign exchange derivatives trading business in 2024
Announcement of Hangzhou Fulairent Co., Ltd. on revalidation and extension of fund-raising investment projects
Notice of Hangzhou Fulairent Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Hangzhou Fulairent Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Hangzhou Fulairent Co., Ltd. 2023
Announcement of Hangzhou Fulairent Co., Ltd. on amending the “Articles of Association” and registration of industrial and commercial changes
Announcement of Hangzhou Fulairent Co., Ltd. on adjusting the members of the Audit Committee of the 2nd Board of Directors
Announcement of Hangzhou Fulairent Co., Ltd. on calculating asset impairment preparations for 2023
Announcement of Hangzhou Fulairent Co., Ltd. on the use of some idle own funds for cash management
Hangzhou Fulairent Co., Ltd. 2023 Financial Results Report
Hangzhou Fulairent Co., Ltd. 2023 Goodwill Impairment Test Report
Report of the Audit Committee of the Board of Directors of Hangzhou Fulairent Co., Ltd. on the performance of supervisory duties by accounting firms
Hangzhou Fulairent Co., Ltd. Board Audit Committee Implementation Rules
Implementation Rules of the Nomination Committee of the Board of Directors of Hangzhou Fulairent Co., Ltd.
Implementation Rules of the Strategy Committee of the Board of Directors of Hangzhou Fulairent Co., Ltd.
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Hangzhou Fulairent Co., Ltd.
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