Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal opinion of Hunan Qiyuan Law Firm regarding the 2023 Shareholders' Meeting of Hunan Huashu High-tech Co., Ltd.
Materials for the 2023 Annual Shareholders Meeting.
Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
Special report of the board of directors on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties of accounting firms by the Audit Committee of the Board of Directors in 2023
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on the shareholding situation of the top ten shareholders and the top ten shareholders with unlimited sale conditions for share repurchases
Notice on amending the company's articles of association and part of the governance system
Rules of procedure for the board of directors of Hunan Huashu Hi-Tech Co., Ltd.
Hunan Huashu Hi-Tech Co., Ltd. Foreign Investment Management System
Announcement on the postponement of some fund-raising investment projects
Announcement on the progress of major contracts for daily operations
Legal opinion on the 2022 Annual General Meeting of Shareholders of Hunan Huashu Hi-Tech Co., Ltd.
Announcement of Resolutions of 2022 Annual General Meeting of Shareholders
Huashu Hi-Tech 2022 Annual General Meeting of Shareholders Meeting Information
Notice on holding the 2022 Annual General Meeting of Shareholders
Announcement on the change of supervisors
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